7 S-01309 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NRR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 6,888.64 0 .00 0 .00 .00 6,888.64 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE. DATE BALANCE 01/31 6,888.64 CONFIDENTIAL SDNY_GM_00015018 CONFIDENTIAL FirstBankPR002181 EFTA_00125661 EFTA01270264

7 S-01360 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUNT STATEMENT DATE 03/31/12 205-COMMERCIAL CHECKING 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 6,888.64 0 .00 0 .00 .00 6,888.64 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE. DATE BALANCE 02/29 6,888.64 CONFIDENTIAL SDNY_GM_00015019 CONFIDENTIAL FirstBankPRO02182 Erl'A_00125662 EFTA01270265

7 S-01182 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 BEGINNING BALANCE 6,888.64 CREDITS NEM. 0 DEBITS AMOUNT WAR. AMOUNT .00 0 .00 STATEMENT OF ACCOUNT STATEMENT DATE 04/30/12 205-COMMERCIAL CHECKING DAILY BALANCE INFORMATION • 0• 7 SERVICE CHARGES .00 ENDING BALANCE 6,888.64 • • • * * * * * • • • • DATE BALANCE DATE BALANCE. DATE BALANCE 03/31 6,888.64 IF YOUR ACCOUNT OR THE INTEREST, THE PERIODIC IN A LEAP YEAR WILL BE SAVINGS PORTION OF THE ACCOUNT PAYS RATE TO CALCULATE INTEREST BASED ON 366 DAYS. CONFIDENTIAL SDNY_GM_000 15020 CONFIDENTIAL FirstBankPRO02183 EF1'A_00125663 EFTA01270266

7 S-00921 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 BEGINNING BALANCE 6,888.64 CREDITS NBR. AMOUNT 0 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 05/21 :051 1,595.00 DEBITS WAR. AMOUNT .00 2 1640.00 STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 205-COMMERCIAL CHECKING 2• 7 SERVICE CHARGES .00 ENDING BALANCE 5,248.64 DATE. .CHECK NO AMOUNT 05/21 DAILY BALANCE INFORMATION 1052 45.00 DATE BALANCE DATE BALANCE DATE BALANCE 04/30 6,888.64 05/21 5,248.64 IF YOUR ACCOUNT OR THE INTEREST, THE PERIODIC :N A LEAP YEAR WILL BE SAVINGS PORT:ON OF THE ACCOUNT PAYS RATE TO CALCULATE INTEREST BASED ON 366 DAYS. CONFIDENTIAL SDNY_GM_0001 5021 CONFIDENTIAL FirstBankPRO02184 EFTA_00 125664 EFTA01270267

7 S-01505 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUNT STATEMENT DATE 06/30/12 205-COMMERCIAL CHECKING 1* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NEAR. AMOUNT NBR. AMOUNT CHARGES BALANCE 5,248.64 0 .00 1 150.00 .00 5,098.64 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE. .CHECK NO AMOUNT 06/22 :053 150.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 5,248.64 06/22 5,098.64 CONFIDENTIAL SDNY_GM_00015022 CONFIDENTIAL FirstBankPR002185 EFTA_00125665 EFTA01270268

7 S-00919 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUNT STATEMENT DATE 07/31/12 205-COMMERCIAL CHECKING 2• 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. WAR. AMOUNT NER. AMOUNT CHARGES BALANCE 5,098.64 0 .00 2 345.00 .00 4,753.64 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE... .CHECK NO AMOUNT 07/16 :054 150.00 07/17 1055 195.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 5,098.64 07/16 4,948.64 07/17 4,753.64 CONFIDENTIAL SDNY_GM_00015023 CONFIDENTIAL FirsfflankPRO02186 EFTA 00125666 EFTA01270269

7 S-01399 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUNT STATEMENT DATE 08/31/12 205-COMMERCIAL CHECKING 0• 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAB. AMOUNT NBR. AMOUNT CHARGES BALANCE 4,753.64 0 .00 0 .00 .00 4,753.64 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE. DATE BALANCE 07/31 4,753.64 CONFIDENTIAL SDNY_GM_00015024 CONFIDENTIAL FirstBankPR002187 EFTA_00125667 EFTA01270270

7 S-01489 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUNT STATEMENT DATE 09/30/12 205-COMMERCIAL CHECKING 1• 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NRR. AMOUNT NBR. AMOUNT CHARGES BALANCE 4,753.64 0 .00 1 4.00 .00 4,749.64 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE. .CHECK NO AMOUNT 09/20 :150 4.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 4,753.64 09/20 4,749.64 CONFIDENTIAL SDNY_GM_00015025 CONFIDENTIAL FingBankPRO02188 EFTA_00125668 EFTA01270271

7 STATEMENT OF ACCOUNT S-00930 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT DATE 10/31/12 205-COMMERCIAL CHECKING O• 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAB. AMOUNT NBR. AMOUNT CHARGES BALANCE 4,749.64 0 .00 0 .00 .00 4,749.64 DAILY BALANCE INFORMATION * • * * * * * * * * • * * DATE BALANCE DATE BALANCE. DATE BALANCE 09/30 4,749.64 CONFIDENTIAL SDNY_GM_00015026 CONFIDENTIAL FirstBankPR002189 EFTA_00125669 EFTA01270272

7 S-01520 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUNT STATEMENT DATE 11/30/12 205-COMMERCIAL CHECKING 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NRR. AMOUNT NAP. AMOUNT. CHARGES BALANCE 4,749.64 1 1011.31 0 .00 .00 5,760.95 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 11/14 1,011.31 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 4,749.64 11/14 5,760.95 CONFIDENTIAL SDNY_GM_00015027 CONFIDENTIAL FirstBankPRO02190 EFTA_00125670 EFTA01270273

7 STATEMENT OF ACCOUNT S-01099 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT DATE 12/31/12 205-COMMERCIAL CHECKING 0* 7 REGINNING CREDITS DEBITS SERVICE ENDING BALANCE WAR. AMOUNT EAR. AMOUNT. CHARGES BALANCE 5,760.95 0 .00 0 .00 .00 5,760.95 DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE. DATE BALANCE 11/30 5,760.95 CONFIDENTIAL SDNY_GM_00015028 CONFIDENTIAL FirstBankPR002191 EFTA_0012567I EFTA01270274

STATEMENT 00802 205-COMMERCIAL OF ACCOUNT 1 First Bank STATEMENT DATE 01/31/13 T2 P1 UUNIIIIIMAIJAMUNDLUMAILIUMUNALketi Virgin Islands AUTO**5-DIGIT ESTATE INC HOOK QTRS VI 00802-1348 STE B3 CHECKING 0* F T REAL 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HUMBER MOUNT CREDITED worsen AMOUNT DEBITED 5,760.95 0 .00 0 .00 .00 5,760.95 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 5,760.95 * * Fir stBank Virgin Islands is a division of Firs Bank rnNFInF NT! Nom : See reverse AT treverse side for important information. side of this form lo reconcile —..., .. ,. .- . . CONFIDENTIAL FirstBankPRO02192 EFTA JX)125672 EFTA01270275

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (e) Depals roe nedad by Ilro Bank $ DEDUGT(-) Checks Outstanding BALANCE DATE AMOUNT CHECKS OUSISTANDINO -.S.Wi r TOTAL It your chnekbook and eccounl 51:doment balancon do nnl match, ymt. 1) All addrunnei and subba:ora in your save cornpularions and in your olackbeak. 2) Amounts of deposita and checks in your Waterne-nis web correspooding menes in your checkbock. II the Mo balances sal do rot malen. vise us reth all documents Intportent Norm*, regerebi Yow Fot Ølsele. FIS Remis, Gni Of year Hyr Equity Une el Oralt =ant ICIAMIIIIL Boka stjert b Morset Re Amme Cbergns mal be Gapar] mang bu kro') Dry Bata aseari 'Ne anta Da h Boom d ramm by edden te herma ol M mina rad noti My r !he inonth), krav Santa end Mara IN resir by lto nunba ol 'bys n ne bleng anal Ra barar mos oadi de/ rana be lama bad Mel be arennined by sarg b bebroe or M prewnis Ulf °Meny ilebt and D.btacong hoa ba my persen, maie a erna credied during ne day Raring alnes Med ba ~ai re PrirOPe tekree cWy AneXe Gate; are anla bi. Mang te nage ab tanne ni; inulleady rist daty Dabbe by he mplabe wca day end Mang ihn endog avrime M eth dis r Sin &lirt] Otzti ~norna The bis Finta* CergasbetBitggceste I.valamctFranceØgsshresnduga Nise to Do Illfou 'Mink You RndoMiblis on Ymt Stiar %Hin° sott AS CrieSt Line, Reg Ramn Line or ymt Ibis Equity LANKA Os& ycrt. Md. ruars enJ:nuon }na soneene veile bola teels al Fa NØS Neo: Fa UM Festna Firsank Reb I Smoig Oseekos PO 83x9146 Sen aim PR 03»3-91reS PC Bor ~3 SI Thomas v; coa)3 redredlenr Fa BIA Føder,. PO Bo. 436 Roa Tan Takle BYI fit ter In ar bror. gvo ustø !olding Myrraen °Paal innmaten Y our nano and e:cal nembeir o Dolce amor: The ta antentof ta tusperadtra O CL.r bes., ol Praten if yei eir* tare s a. erme on wir bl. ~Me are you teave ei exang end very you hoia. e d e rusha lea ccntact .soinn6C deys ar tie ana spara cri var ~ment 'ku; nt.CI nAry ut cl My {Ctintel ems n indpi You may cal ur. bi d you d> te ae nol moped b ~gate my anla ars and ai tre, bese urel bo roti ri gav, mule eti mara* imeta or me are ex namn ener ne Savna ire rue oWo anna ky tomkel ne frOX.: n obosOcn, a nar ymi es MIN/ra cn Inte rant o The charge in mann aay nerntri On ?DU! StMennt and re ia ~rua bchrge ~Sta nal mani Dut .1 ve debavne Cinet, mede a ruttPa. you sei nut boye bos, the ~unt opsten a ry ,Med a ore lem retabd b tvl enrand o White )ou a rol hoc b paytn mant al guava. IS41 ela Mtp:rdbk b hl rwander d mue ara °bacon Wf er y uipadarcull rtyaaaedtIml NNNS-900-0710 Impatm1 blenda) etwl9eptodoFuldeTruulueØng youreirposit barn Songe« i belar Molen ADA ard MOtt/ us IN (11COS es an as pasta, 8 the mimer pinica beim 24 Mrs a dir y daa a ark IN CASE CF ERROR OR QUESTIONS ANUS YOUR B.EGTRCIAC EMS TRANSFERS Tekc~ us ette munter pen») bek." We rutt luSer frau yeu ces iser tan e) drye ~ts. lett pu tb fest slabenerd a ach tie ara a paien masa I Tel us yta narre and 'a:omfara( 2 Tel us te alet trant Cl me taread ener 3 Dosane IN erta 8 te anar Nu em made etar sid anla es ark °sym can vhf yale leheminus m ørn< c< My yor neted nve inbmab We vell 'nagga ou crawlen and 5.4 ond any erm panty" If ff lake a. non It) bisn« ars io do ns we wil revar ar axoni tre ermet mu nek dm sa. to Inic you tel hem ute of te croney ang Ihe lene it basa la Cinvkte ar inveingeon Ekcanic Randa TransW5 nokaNa-MK rensectons innad nnx4+ abersted Tekr Mane apalen prtaittiona: adr endQ-Sti b you aacunt. and Direcl Depas (eg Sona Saab, rocker bednierii Paiecind, etc 5 TO mo OUT F A DIRECT DEPOSIT HAS MIN MWE rya hare ailbered daa <ala byta taua tega apa& man CenirrnetonS lo you (sudi as Sua Sann. Feal Rekrutt enet. eis.), yoc, may al us to arna ørets cir not te Mala bøen midt er ne nut pund tebh FOY iCOYSt tOPYKO ',kanotur'. show& introd ralet <by% Cl fri VorStEttn a~9 ca yOut ad ttsalfRadny easuotelinbirraion ond enar req.ire peil« ~bet Fu ralhirealmiåai Cli~ Puerto Pico~l~likr USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 15030 CONFIDENTIAL FirstBankPR002193 EFTA_00125673 EFTA01270276

STATEMENT 00802 205-COMMERCIAL OF ACCOUNT 1 First Bank STATEMENT DATE 02/28/13 T3 P1 MUMVUNTIAMAJTViliUMNIMMIUMANHIRPRM Virgin Islands AUTO**5-DIGIT ESTATE INC HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* I F T REAL 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MAIM MOUNT CREDITED MOSER AMOUNT DEBITED 5,760.95 0 .00 0 .00 .00 5,760.95 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 5,760.95 • * * Fir stgank Virgin Islands is a division of FirMBank rinNrInFNITI Notes : See reverse T treverse A side for important information. side of this form lo reconcile ement —..., .. ,. — .. CONFIDENTIAL FirstBankPRO02194 EFTA JX)1 25674 EFTA01270277

NIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW TF$ESE INSTRUCTIONS ADO (e) 0opos4s fot andiled by Ilro Bank $ OEDUCT(.) Checks Outstanding BALANCE N DATE AMOUNT CHECKS OUTSTANDINO T4g . ur TOTAL W your chnekbook and accounl oodernent bal:moen do nnl fralch, ymt. 1) All addrions and sublractions in your abba, cornpuletions and in yow olwckbook. 2) Amourds ot deposes and checks ill your statens-nis tvbh correspording (mines m yow checkboolt II the tosa balances stel do not malt& vidd us With all 6ccumeas Ireportent lislonsedas regerelny slow Fra Grotli" FIS Nomi Une ar year ede. Etry Une el OSt =ant steonen. Beins subject b Sonet Re Finans. Charge; sia! ba °ombod uilamg Tta A~ Oay Barme sybart Tir Ateraga Da A. Batn d rtanoi tri edit.; fr bolm(eo ol M oinapol ard NN.h dely r ne mnal)/ kutta Skronst ono *varg the rosut og to anta ol dyrt ra eau bing pmcd The bakroa ceed oadi <by <Anno te bana penod del be clefavroned ~Ing Ne belarCeol eb PrghbUS Cf/f. CL, ry ~i end abasong ese tese ny nomenl trofe a trose credied dunng ne day Finsong alnes hal ba ~ca 1a Pno0G0 ~CO <it Tora (»MO se alled by: (a ulla% er eirere;easy tekste Ql, multskY'O ba OeS bon by t9 epitet* piece: Mva teia end Mating dm rnaohng nkr« 4r eech dry r the 9lk.p or» per n rente) Ten bld Frem* Omtanke the Bring Op* is re ~tom cf France Cha»; es omn duge 11tset to Do Y Tau Illink ter Rod i ISSA on Tar Stilmalt Reirring your Frir Cre41 Link Rir Rein Uno ar your Hoa Etyity Umog Dra If riu het toe isen Nor on em statownt %VW b umaka et For nano rros: Treft %el Rettens Operaas b0 &x 9146 Sol Nal PR ~3-914E Re USIk Fasen' PC Bor S39600 SI Thomas al CO2a3 Fer BW Fedtte PO Bot 436 Rod Tan Takle BYI Febbre boblen Cato at Fastne SokOcri Cards el Fatna Scbton Onn 8 In ymt tos. bye us to olasag niamen onani intime:en YLWr nano ave EtCOICTI notar o Dorer amor,: The delet aren ot lb aspacerdtox O CLunan el Problen 1 >nu lirk rifle [tret( ol WX:f bl. fl ue ta: yte, lercm, s borg and MI va beta. rt is B rns-ake fn.*centact s sinn St dop eter to ener ~tred en y°, darnent bar rua natg ut cl my tcoottel ems t viing Toti may car ur bi dim d> «e ae nol reqtted rveS19303 ry >bres son and va rre, nase Utor tie roti n OaT bh b ora ineerbpst *nett or ret etere ex teen ri ens be bitrang tre rue oWe cannot tty lo cote« ts WO.r: poosNdi, a tenor yoi at delnayst on tara« o The charge in west." stat bowl on tout starsnot and se n37 ~rua bchrge y,l ~SiC11 ti el snorre Out d sa osmanb alet en made e rumfe. you NI not hate bos, tbe ~unt e ete lin ca ry nided er ore letrelaled b tul o Whih siu fo nol hosa b pay tru 0~1 m WirifItb. TC41 tre IVSP:*** br hl ommena your baltro! oWecen Wf tty uipadmarleprstymcmdtSml IHNNS-900-0710 ImpatirAinlonoreca ebrurt EleoSordo Fun* Tsaren npirdng yourDesoilkoount To nipe« e bror *Ion ADA ard M313./ us ty pkda as son %mobb 8 NN munter robbe bebo 24 "ars ON ?Mat a *eat IN CASE CF BROR OR QUESTIONS ANUS YOUR B.EGTRCISO KAOS TRANSFERS Tekrhece us erte romber profeti bebo We nstheleffran a<urd Niar tar e) daft aab8eN ant you 'hetar slebbenl at vach to mad pottes Notar! I Tel us minere and 'sova nabber 2 Tel us tefoler trant ce ete tapaird ense 3 Desoibe Oaser s te Iranas ia tnsure trar sid aolan es Sik Nyco om vhy wu leies e is in wc< dr My yw need ose !bommesi We irwesagtle var oss-lort crid NE ond ryrt( scepty It ire lake erm Wen 10 bisn« orrs to cb ve /90141)~ moard Is ab aoas toti hm sin sva. to br you st h8. ute ot te troney eling re truene/esa lo CoNnakte C011nue54~ &dy" %odd TransW5 nar» ekteCK ramn% mramd watt, al roWntred -eke Matine a telen preauthonasodcals end cre41, b yar ascunr. andOdar (boset (eg Smal Somla. laser Rutsecei Pasenb. atc 5 TOReDOUSF A DÆGT DEPOSIT HAS MEI ~E tyo; har ailmzeO Ase depools byar sort Tort not gamle man Califfrott0/15 yw (sua. as Scoal Sonort Fegrer Relrenom be arb. ela.), yot, may cal us lo Merrane ~ter ct not te dacost hat bortl made et tie nut pr sed Mads FOreaCarabebnæ rkmetok olxrwao. introd tolet dann Cr EM VorSECtC^ a~9 yOut Idd ~WC Co Sri ectSbotelmbirralon riW M9f feCI.Ife p ~a CCntact FirUljagSb riLon Puerto Rico ~IS orel~ USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 15032 CONFIDENTIAL FirstBankPR002195 EFTA (()125675 EFTA01270278

STATEMENT 00802 205-COMMERCIAL OF ACCOUNT 1 First Bank STATEMENT DATE 03/31/13 T3 P1 MC/MRDWIWUNIMAttlitHUILHARNIMUM7KNU Virgin Islands AUTO**5-DIGIT ESTATE INC HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* F T REAL 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 5,760.95 0 .00 2 4575.00 .00 1,185.95 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 03/04 4,500.00 DB OUTGOING WIRE TRANS 03/04 75.00 WIRE TRANSFER FEE * * * * * * * * * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 02/28 5,760.95 03/04 1,185.95 * * 4 * * * Fir MBank Virgin Islands is a division of FustBank rn NI FInFINT Mott I : See reverse T teverse A side for important information. r side of this form to reconcile CONFIDENTIAL F irstBa n kP R002196 EFTA_00125676 EFTA01270279

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS S ADO (+) Deposas nd omdeed by I he Bank $ CEDUCT Check; Outstanding 5 BALANCE CHECK5 OUT5TANDING AMOUNT NUMBER TOTAL your checkboek and account statement balans" do not match. >er*: 1) All additionn and *Welnee:ons in your above compulsie:ons and in yes, elwckbook. 2) Amounts of 0eposits and check': b your stateneenle web correspendong wiedes in youtcheckbeok. I( the beo balansen Wil do not match. leksi us witte all Oecumenes Important Inialddl nsgerdlenYour Rit Credit Lint FM Reen Uni or your Item Eg" Une el Qedt account dame* Belmomatject b Memel Rele Fiere °lades Wel te cordroad inking Te kan» Deily km» waan De Alsem» Da N . Beassesdneed by Wring fe bererses ol te ampel cued eich dy m Me anti!, anal Sederend end dwing Iho ro.-et try tm nuntius ol dors n ex, bling paal De hatrco ceel oah det onn? te winti penod nl be 0nernned by seing te bebroedt,. prevous Cey. Cla sy »bi and afgang ka tele my aal ma a aal [aa tang Me day Enden (»nu Wed be ~en te Papte. bakte° are Finne EOPied by. be Man ete erere» Wiey telen» (1 muapYng eat daty beWee by he colcabb penoze dele ree. and fed Ming thee ander, taretnes M neen rter n in Prang Owse ()bys n yens» The eed Fine» ene:spesfa be Oulng Ofce e te laar am d Franse Oer»; fa er ~ge WAN to Do Milou lhink Tom Red e Meblee on Yoir Steeneetl Reeetding yow Fret Crerit Lino, Rut Reien Lino or your Hooi EquIty Une of Ooit yci, Mrk tabes enamme lesa Straat nik »dia aai al. Fa Roert mee: rrstBerk ketel Eerlang Opereezte RE Box 9146 Sce Ann PR ~9145 Frame Solubm certet al n7-725Z11 or I-865.02425I 1 Pct WC Futen PO Bot 33950) SI Tien M Por BVt firsteonl. PO Bor 436 Reed Town Tonele Eise Aula Sealen ent d rest" SOM. Crew at I 166495.2511 1-895.695-2511 enne lena. por us».) foloung ner malm okeani ntmacn Ycor name tm ereouli momber Doler enarv Ine dol& aam t& te soep:steden« via. of Roblen d yeti ark nere arena ai lesa bl. Weenbe Weet yas [Wem e werp end *e va belgile eitake Tos rn..W conwl...ivenn6C dep tv te eau ageert.] en yes ~rad 'TO) nee enry us cl my gctordel aas n ang You møy cal us a d you d> se ne nol reneed b ~wie ale pasta «ras and ycu mei hm »Pan h 'marl in 0ear, Yin Ie se ineseigee wener or red Tere tas teen si error re ben:mg ere Tue oWe gymt tes eo soesde te rare in waai a Mpar ym as deurgraf. cri gras o Trø °nam> osesbn ma> dam on yqy steenmm and re "ry csinirua beispa 0.3 riserest &neon! Boem ademde thar et madeenafa.youwinetknabpsjteasakelaeptedm ty reed a or» laasWeed b tite arravl o White lei iu Pi na base » pay te aait in aan. val aa nerspreank la te renwrider ei yste bare. °Weten espes ery weed amant sprays« wedt lal NNN5-000-0710 Impedin1 blonden ebosl Eleutordo Fund. Tedere mgerdne yeti:Opaak:munt Toten e beter Molm ATM eed !etef us by FØ es wai as makke d !he nionsee robe heb« 24 Nors a cl» 70bå a gaat IN OME CF ERROR OR QUESTIONSABOUT TOUR B.ELTRCIEC RiNDS TPAN5FEIS Teler,* us et te momber pro:~ tetse We nart Feaksen 1% 4) »leg den E) den 'dane art val M first eb:~ en Weck tee ana a pelden aspand I Tel us var rose and axoune ramt« 2 Tel us te dolst amuse ce ne tutswlad error 3 Descnbe lho erta a re~ sar ere "ure stat ard ardan es *fl os re ca. vey lem Mies fis al effe< d ere, yen med mcce inbreken» We de 'Negge» eraf onteert a» we and arms pecapty MIA lala irae han Ia tussen orrs cb ns wi reaciT aoxmi de Preses eou tirk i s tO 1W you si hese »e of te non» clJng te »ne d tarn of to ~pk* ai inve53gobx. OECIVIC Fitis TratisWs nar» eleeTere Tansectons inreaid nnx0 an Adorreted -eler Lls.lune ct omen veent, OlMe &ti's and uw», b yar excunt. ed Deed Degote (eg Sona kweet Totem Funnaene Iraanse» eic 5 TO RIO OME A DIRECT DEPOSITHAS BON MWE rya; bad aelenzeddeee *paft byar examen nr d) nolgoude melen cadernetons b yzu (suai as Sue» Somt/. Feclerel Rekenen Wek etc). yet, maycall us b Celamina smots ana te aai hee been meis etre nut proaded wauw FOr icatek totnæ &armen ~wn. intron rok» clans Ce ale Tendielen WPWwI94n yeut SI Strek« &SV eautiel obers:won y5u mat reepte pette ~act Fi on Ce Puerto Ric USVI and BV THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 15034 CONFIDENTIAL FirstBankPR002197 EFTA_001 25677 EFTA01270280

STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 04/30/13 T2 P1 WINIUMUNHTTUNHHUVWPRMIDNUUNIPOM Virgin Islands AUTO**5-DIGIT ESTATE HOOK QTRS VI 00802-1348 INC STE B3 CHECKING 1* F T REAL 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER MOUNT CREDITED innate AMOUNT DEBITED CHARGES 1,185.95 0 .00 1 720.00 .00 465.95 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 04/24 1151 720.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 1,185.95 04/24 465.95 • * * NotH : See reverse side for important information. Fir stBank Virgin Islands Is a division of FaMBank rt,NrinENTI t verse A side of this form to reconcile r CONFIDENTIAL FirstBankPRO02198 EFTA 00125678 EFTA01270281

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS S ADD(+) Deposes net credited by the Bank $ DEDUCT (.) Checks Outstanding BALANCE $ CHECKS OUTSTANDING AMOUNT NUMBER TOTAL your checkbook and account statement balance-4 do not match. mnty: 1) All addliona and suMreclions in your above computations and in your checkbook. 2) Amounts of ~Mend climes in your statements wilt corresponding entries in you' checkbook. II the two balances KM do not match. vied us with all documents 'wettest Inlorrulka curds; Yew Fint CteritUrieL Fist (been or your HMI Equity Une el Credit exeunt unroof. Belmomeabject b Memel Re Fore Charges deil be computed ialmna ne Avow) Ceti Ramon Karr the Average Da k Brame rs deared by addne re benes nt tie nand ^44 deb a Me monde/ kccun Skrement and <Sara Ihe resat Pr to nunta ol day; n tro tertg rod The baerco Ø«ah day r>syS lbh b,h9 period enel be ~name by endog te ~Ad ye semis Ulf. °Ls by debt and ottacting from two my percent see a rota cradled donna tie dey Reiman() Owes mal be conoMf cn te pncOSe been:0301 Y Ant« purges we Gated by: () Meng te enrage øe1/ Micros fa; Hutson tat daty Mete by he toptcabe benefit do; ren. end C.) Kling the rreihng ameints M nth eery rt tnt &ling Or.» pain in retied) The thl8 Fenno* OmegasMIN Bing CM» te Kid Sum «France Chagas fat ciao chimp Meet to Do I You 'hink You Find e *da« Yew Stiletrmat Rejerding yew Aril Criall Line, fret Amen Line er your Hoes Equity ~el Deck I!ycs:IhrA Petals mams on yta sleterreent vink Iowa QOM el Re Rierle Rico: Fce LOW Fliteat ferellebt Rent Scrimp Opereecns RO Box 9146 Smarr PR 0(0)3-9145 PC Bor 3t»5() SI Themes kl coa)3 for SW Freer,. PO Bor 436 Reed Tom (Mkt BVI Fra(irsØCamal first« Satteon GM« el Pusan Scbecn Center al Ins% ens gou unto folcseng neooter oar:coal Senn), 1r CV name mf (cowl runner Døla 'mate The del& antere!0/ Ye Vesper-Iodine( Ca.yayeeee ol Probler, 1 WAI en* rare it it s, Ø0n you tel. enanbe atar you terast ut was end My you Mks n is B insarke 15:o ma contact rs amn SC de/satiate eau emend co you eteleftelt vor bets nosy ut cl my echreel erects in aning You may call us. but it you cb ~wend renewed lo ~GM any baltrila olm ands mg hew byry tie stunt nceosto) She se cheek?» metan net mere las been st sore se blbang we rut owe cannot try to colt« tee MOre quoshon. or ropa' you as dekheliere on Smoot o The Chaffin 'ameba, may refresh on ?Dee staienem. and tee mat worts Oche's(' you anestar bat mount But I wee ~mho that en made a metres you Ni not here boy tie email In QATI. Ce my reed Cr ore< let releed b tae exult o While you Or ra hare to pay be OCW'll n pmsge, your a« MSP:rak b Ø anerett el your erteroe OW! Can Wf trytor:San:O11 arprttycts melt ymt RNRS-9049-0710 Impatintinletneekm elecartEleuaorde Riede Treaters npirdng your Dyad Account Teton helot Not ADA card tent us by erem as Ø's palette 8 ne minter vended Cobs 24 tors oleic 70bE a week Il GME CF BROROR QUESTIONS ABOUT YOUR BJEGTRCISC RINDS TRANSFERS Teashmeus ate number froafaxl tekt. We nett bar Jr" you is r ten e Mere seer you tebo shine' at etch the ana a pattern mead I Tel us sr lure end exounteAmbet 2 Tel us te dole manta the tego..130 erm 3 Descnbe Herd a tetra,* rot ere tnsure trot aid «elan es~ ass owl sty you tame a is et end c<"" rya need more !Manteca, We vali insect*, ~comer& and wE onct any ems promote* gm Mae inam Meal() tow« (tres to Oh ns we ml Hawn yew scant ene anconi you titt, is in era. to fur you gal rten use et re money Scrag re lyre I takes of to Ctirokte out Km: Nebel Ektetcrec Ands Trender ncliMeltercre rampant tumid nrorga ar Atioacrsted Mectwe a oaten prtaithonset debts end credit la sr ~MendUrea Depcttt Sobal Scooty rodeos Funmercni 5,,,, neta Hof TO no OWE A DIRECT DEPOSIT HAS BEEN WOE nyo; hare ailemred Ctee ~MS b yakword tat do noldwde aerie CalitrfttlXIS yW (SUCI1 aE SCOJI Scam. Feed etelrenont b.cfrt, etc ). you may can A to ~nine meta a nette !øp091 nee been made ota nut ;rented Mee," Poe wont Hamm ink<rnem ahorgts. inbred rank dams Cr WI rØkn aXagn9 your lad ettteneee Ce sty alebotel Mammon we may req.lre pet« CCrittet Fi " Center Puerto Ric Dr USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 15036 CONFIDENTIAL FirstBankPR002199 EFTA_00 125679 EFTA01270282

1 First Bank grAn MSS •••••••••• I ,Sr Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copes of your checks or other items processed in this statement. T.... $ 0 0) • 1 . , - . V . n n - V A C " T y - a I v ) I a , Check 1161 Amount S 720.00 Date 04/24/2013 CONFIDENTIAL S0NY_GM_000 15037 CONFIDENTIAL FirstBankPR002200 EFTA 00125680 EFTA01270283

STATEMENT OF ACCOUNT 1 First Bank STATEMENT DATE Virgin Islands 05/31/13 T2 P1 AUTOee5-DIGIT 00802 205-COMMERCIAL CHECKING inturrurmuntnvervrilMUUVI I I IUMIT141ttlitliVt111 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MEW AICOMIT CREDITED non MOO= DEBITED 465.95 0 .00 1 45.00 .00 420.95 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 05/21 1153 45.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 465.95 05/21 420.95 * * * FirstBank Virgin Islands is a division of FirstBank Notice: See reverse side for Important Information. t r side of this form to reconcile tement CONFIDENTIAL FirstBankPR002201 EFTA 00I25681 EFTA01270284

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK ADD (-) °mesas nol molded by the Bank S DEDUCT (-) Checks Chnstanding BALANCE DATE AMOUNT TOTAL NUMBER CHECKS OUTSTANDING AMOUNT TOTAL yail checkbook awl accxxne slatenxot balances do not match, verdy. 1) Al adagiote end subtract008 ri your ab9re ccmpalabons aid in your checkbook. 2) Amon'; ut Jupwat: and check: in your tdaltynenls vris earespondirg °dries in your chtrldxck. Il the Iwo båthoa: sla do nd ~bit yak us veil) all documents. Important Inlormelion rennet Your %I Geld Unt Ent Ron LS Of your Home Woof Out ~wet Slim Bolan Seed b tent Rele Fin m Dages stel te computed veal to Amapa 0e4 Bestte system The Aprege Oat Bain r (Vaned by eddng the telexes d the WWI Cued eat) del n te rank Pawl Stalemate cod merg Ma read ty the nat. ,' ot days in the bang penal The Want creed rah day dung Te band mad out ta laainred by Ming be tame« Me panne day. phi e7 debt. end Mytectre Tese ay «rem rut er ran credited &mg the day Fineoang Chagos del be ccerf.uted m te peter telrce my Fusee Crates ea Npled by. la time he aserop cot CS (E) rut oleng Mat let teasal/ to appkitts mote dat rate WC In; admg me nnulng mounts kw each «ante Bang Opb (Dais in tarot) Tne daa= Mince LTagetb Ma Sing Opb is he load Alm d Flume Charges kr exls Merge WM le Oo If You Dint You Find • Melee= Your Sent Rwrcreng your Arr %SI AM Ron Linear your Mr Equity Une el Cffllit. If you Owe there s En era «not ~men *Ile TOSS CC Cal oS at ftr Rico Moo: I Fettlenk Retail Batung Operere PO Bm 9I4S San Mu PR 009C8-9I4 Finale %him Cud., a For Mt Fruits PC Boy 30ant0 St Thcoez VI 1.303 For WI: FEMME. PO Pa 435 Rya Teton Tomb WI Hain* Saba") ØM a Ft>7.ale &AA« Centel' bl In rat St use us ro Obnuo ',broom En Myna ~am YCU rome ad start men o Darr amain The ash metre at me oncemor eta ret.uuts • ot Preens S pi Mr* mire n youter cn di «ante Mn pu tee/pang and pt «am sa rate !CV mustaVOJ us Ma 60 dep te error opptad on )ors Mewl You float natty u; d eny pampa' ens et fl og You 'raf cel se but £ sou da we tee ne requited le "tattle Ere turroa gras "1 )C0 may here »pro the enure n ~Es tyet ate stoma/la amber or net mate res teen an erm. ta lama. Ire Inn klie canal to:Cock' amount n queSten or item anu as daincartrecn ION WUXI o The Mtge n &earn may Mimeo on pst Emmert. End me may oxen* to Maim pel Prim on that emne! Bul ara delanne Tea ee male e mitt pa MI ra Me tope/ re mount in &emu eryi niece.« ether leer raced a ta liroCu., o Wine sou do not bre to Erg te erteel n &Mice psi at rewombb remand« ol px team ea ,Xin accly sty unpad why. paint pa mat lavt NNW-9049-0710 Imperentinfccoan Ø Batik Rinds imamiodating your Cupodt Account To ~to WI or Mon ATM cord Fklh us te ~alma a; pe.esblo« Ma ruoter needed tote 24 ecas a day 7 dnp a vink IN ME OF ERROR OR QUESTIONS ABOUT YOURSECIROMC REEDS TRANSFERS Telechcee us ate eterbo noe ed bete We rust hen km you no We tan 6m, den after mom pa the first owe« web& Mena« problem appeared I. Tel us car rare at exam numbs 2 Tel En Mt hub amount or te mapped site 3. Deserts the errt a the inns/ pv ere unsme about end eipien as etat enpute dry pu tek he it ewer« or ay pst reed eve Murat We ell ~rogue sox comet« End vein Sly MX pemptt If we Se ism tel 10 tuuness days b& ext re vat reared* poi more l& the emonl yte: fink @teller«. 60 tel )0J &red ~cent money tren be 0rtega...I to a Cortical. Cu ødegate. Eistenc Funds Tretitt uebda "um( legates Mated trough en &Muse Tett Malin a oaten of ea:noted debts and areal b poi ~I and Cured DeposEs (e g Seca SEIM. .Rateeier Not" as TO MOW FA EIRE& DEPOSIT WS BEEN WOE Iwo has &toned deed demo:nemesis coo:unlit Co net pone men tebenes to you (such es Sose Monty. Fedys Relrenent benefits etc ) CS us to Mornme teethe, Cr not the Mama hos been mede a ytestett poseded bobs For rodent balance ~tee dirges. nest ran cbmsor any IranSEIC0M ættene ar pur ba ~se or any ~noel ~melon yal rap Ware. Mane ~Oct Firstl Inc Solution Center THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 15039 CONFIDENTIAL FirstBankPR002202 EFTA ((112568? EFTA01270285

PIM... nit IC ersmeas cotes or e.o.m....ft...sr 1 t$ Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legaimate and exact copies of your checks or other items processed in this statement. Zir antOseasn Star 'WA Onwinteriet Aiwe — S /00000. • Check 1153 Amount 45.00 Date 05121/2013 CONFIDENTIAL SDNY_GM_000 15040 CONFIDENTIAL FirstBankPR002203 EFTA ((1125683 EFTA01270286

STATEMENT 00802 205-COMMERCIAL 'UMW OF ACCOUNT 1 First Bank STATEMENT DATE 06/30/13 T3 P1 rrnruhruotrumttrueffuntautkranttury Virgin Islands AUTO**5-DIGIT ESTATE INC HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* M F T REAL 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE Minn MOUNT CREDITED InneBER AMOUNT DEBITED 420.95 0 .00 0 .00 .00 420.95 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 420.95 • • * Fir MBank Virgin Islands is a division of Fir MBank rtNrInFNT1;1 t Note . See reverse 3 side for important information. reverse sick of this form to reconcile tement .. , .. , .. CONFIDENTIAL FirstBankPR002204 EFTA 00125684 EFTA01270287

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS S N DATE AMOUNT ADO Dopende n« omdeed by Ine Bank $ °EDUCT (id Cheeta Outstanding 5 BALANCE 5 CHEC(S OUTSTANDINO -.45 ..N O r — TOTAL your checkbonk and account statement Neonen do nre match. >war 1) All addrtionn and suldrachons in your above compact:ons and in yin, clackbaolk 2) Amounts of deposito and theeka In your statements wal corresposding mines in your checkmaak. IE the hvo belancers stil do not match. rad us win all documents Importre Intortorko regercilep Yam Fret Crank" ANI Riemt Uni or your Item Egon; Une el Ditt mooist Neorit. Belocei abject b Memel Re Tinne °waas tlal bo canuided mina ho Avand Day Bemat waan The kleffige Da Retina n ~a by adrIng te harses al te «aa nee .w.h City tr' the mont11), kwal Samentelten dada IN nat ta tb nunba ol Oenen:N blind pence Thn banco cal oah del Ons9 re borg pence ni be <1~ by *and re balroer re prevous Cey. C14 ty Cebt and b.ararreng tom tese my Wren, Made rX ense credied anng ete day Felrood Gages stal be ~en te Per050 ~CO Criy Felste Gages are «Stad MT Meng he esa?, dolly telate lyt, multsLY ., 9 5,5 MaT ban ty te aideabe path: dek m15 eed Iod hang th, 'molm() nut b i~ et» a". aio 91i.. Or.» pette") «ran TM ets Frame Charges fa the Bol% OM re Naam «Trance Cargo; for aan ohade WAN to Dorien TAink Yen End e ISW. on Tour Eind Ressing your Fret Oio« Line, First Reen Une or your Item Es" Uw« Oidt. yoo tbr& benam namm you sktoment *rib» manna al For Purt Wo: Trek Rebel Belang qxreozos PO Beo 9146 Snaai PR 00g)59145 Fee Dat Firseonk PC Eo( 539600 SI Thans VI tea» Fer Brk Pateen PO Boe 416 Rime Toon Tata Bal Festons ~ai Cola at halte &acre Codat raait Seinen Corner al In yam' knix. gvo us no totema Manna oPiamonl namaten Vuur memo eat necoul netter. Doler amant The deler naad te taspacteerrix a Dravlen ol Patten d >a OM ~emmert« ai ra bl. drananbe wel you tante n vang and ah, au dia* ins e insorke VO) r)1... Gered n sein Ut de/staf te ante egeared en yes ~neet vor r,,si nsith us cl my gehaat erna in ming You mey caa un ba d du d> se am nol reared to ~aa am parene aan and dm mei ria,e fey tra afrost n canum Valen ranges vreter er net mere Ta been rt cnv te badend de eta oWe aam« to to coat te trOft :n sØ. a MI= vat as deln~. cri tge won) o The °neig? in 'Neem na> remt, On OnlertOnt and re cseirua chrgo 0.3 ~ester tal ~uni Wim) Safermne tel ne made a nasa. you wt ret bba b pf, the steunt in entin.m a ry name a oen Ins retated b tamari o Wit G) ral Iw.e » pay tyt amant al qatribtm. ru <re Msprabk la the remorde a Nut baret °Weten &Of ary woeden:ui aparttycta cledt 1ml HEN5-9049-0710 Impatent inlandst teut Snorde Relde Troeft* nigerdng your Croont Account rompen e bla elolen ATA eed N3tL us by arm as antas poesta « Ist melon ptiodnd tabs 24 rats a dir T daa a noot IN CASE CF ERROR OR QUIESTIONS MOUT TOUR BJECTRCNIC KMS TRANSFERS Terri•ere us are naar panda bobo We ren 5a kan Ta rld ner ten Watert stuve ne« au te lest ebben« al th to «ra cr pedem gpteed I Tel us pas rene and amarant« 2 Tel us te dot& trant« ste ottradod ener 3 Demon IN ene er te nandoe au ree «mare stat aandam es Sak es yeu wan yor telest ros al eira c< are you nord enen) mariaal We val ineedgeile yaameemtert miE comect eny cnv acne" 11 we take grote IheinI0 turnde een to da ta vn nol teomc1T °ons,' fa. ir, want au rat sin eta.rotir you Maas ~ofte erna duns) te lire n talesus Ie cempkte out ine,gebx. Bertenic Rade Talnra Ordent-ar raamt:ins innand nnxaa as notacted Tektr Alsdan ot celen ~haan: dente end /reek b var eacunt. end D•re5 Depots (eg 50:1alSocuity. rodca Funserati Pwrnect et 5 TOOM OUT FA DÆCT DEPOSIT MS BEEIOMDE you here tutrived da« «paft byga taant titad) nol Øde men ceel treem, b you (sari ns Smid Sauna. Fenad Rekenen' kwiek etc yot, may cal us Ie gamma trots et not re dap391hilalbeere mate tra nanat prOad [SIM Fora:coat totese okoneicn. rtØ.IMVOaroØ.GMtnSCr Errl110~1011 ~9 al yeut led StittarS5rXerti embotalinbinelon yie mei req.ire platteCCntact Firatl inn SnIntinn Center THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00015042 CONFIDENTIAL FirstBankPR002205 EFTA_00 125655 EFTA01270288

STATEMENT 00802 205-COMMERCIAL rue i I OF ACCOUNT i First Bank STATEMENT DATE 07/31/13 T2 P1 !MIMI LIMIWUMMIttlilir Virgin Islands AUTO**5-DIGIT I I IPRHAtV KW ESTATE INC HOOK QTRS STE B3 VI 00802-1348 CHECKING 1* F T REAL 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS /onmRCRIMITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUM= AND0= CREDIITD ROHM AMOURS DEBITED 420.95 1 1000.00 2 160.00 .00 1,260.95 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 07/12 1,000.00 CR INCOMING WIRE TRANS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 07/01 1056 150.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 07/12 10.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 420.95 07/01 270.95 07/12 1,260.95 FIRSTBANK' S NEW TELEPHONE BANKING. NOW OUR SYSTEM IS MORE CONVENIENT, EASY AND SAFE. FOR MORE DETAILS VISIT WWW . FIRSTBANKVI . COM Notice: See reverse side for important Information. FirstBank Virgin Islands is a division of RrstBank rnNFInFNTIATtement. reverse side of this form to reconcile CONFIDENTIAL FirstBankPR002206 EFTA ((1125686 EFTA01270289

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTI ONS ADO ( 4) Deal% na omdeed by Ine Bank $ °EDUCT (-) Clara Outstanding S BALANCE CHECKS OUTSTANDING /WOONT NU heel TOTAL your chockbook and account statomonl Nana do nol match. way: 1) All adddiona and tuinman. in your above tomo lotions and in yow Glad: ook 2) Amounts of ~Mand checks in your statements with correspendong boldes en your checkmaak. IF the hm belancers dil do not smacht ykid us neb all documeds Inwortelt Inkesseike negerden Tour Fket Crank*, FIS Reien Unie, your Item Egde; Une el Qedt *zeult «rent ~ce abject b Memel Rele Finne Capes steil 09 compact Pang be Afsta Deity Bemat waad Tse Anage Da A . Baba d aan% by dring te b4ares ol te armst ma essa Cohr tr the moefti)/ kwal Statement a taart; lno %%1 ta Co nunbra ol dm n :he Ming pencd Me baar ma oath dq dalers te mop pand, slat be dettenned by Ping te bedree d te prevous Uff Clatty Oebt, Wed afdong tom tese any para, ma a aal daad ang te day Raag Charges mal be ~co te Per0t0 lakree 01Y Finta Ch~ we 4Pied bY ulizag ne (kwast day bakste (k, muIPV., 9 dat datt' te red by te eindde para: doe reek end rog Ming tM renaihng aa b ah a n tin Drat pad in prod) The ble Ferme Charges fa te abn Ope d te basumaFrancelhage8beacndatge IlYbet to Do II lbo Blink You Rnd e Meed. on Yoti SØ Negerden yeti Fret Ø Line, Rett Name Lino or your Hoera Egulty ~of Oedt. ', va, th% bac os en ar on sCLI sternalt. beila »ida tW us et Fa PATIO Rex Sccid Scosity. radar Funacrii Pwrncet, etc ) Fee US* Fer BVt TO RIO OME A DÆGT °WOUT HM Ben WIE FretSere Peel Beesong Ocereices furstatok FirsteonA you hae ~led deed *pon » yeti ~dag tut tb not prowt merel cenIrmeens yW (surte n Scod Somt/. Teel Rekenen' beneetk etc yot, may cad us »Mamma PO Einst 9,46 PC Bm Wfbh . ) PO Bor 4.36 metier ana te daar ha tem ma erte naba promed terett Sen Ann PR SI Tams tel MMS Rced Toen Talie &WI 03903-9145 For nart teen.» ',kimme shows introd tops claims 04 WI trarStEtto dam9tn yar%l.uL ei. a dry edbonelinbirran yiU m.9/ req.ire nette ardent FisUno Solden Carkt al Aula SceAce, Cfle d Arst^ SclAce Center at 7V-725-Z11d I-asettem 1 I ~2511 1.5%.695-2511 Impatenfidlonieke ebo.d Seutorde Fundi Tedere nigerdng your Begooid Account Tonden e bete dot Meed !ent us by ceicoe es wen as maat d tra ramt pyrodnd heb« 24 ars aas 7 dad a mek IN CASE CF ERROR OR QUESTIONSABOUT TOUR BJECTRCNIC KINDS TPANSFEIS Tek~e us et te mina aal tett. We nat haar bre Kun) Wo, ten e) eme Mae sant you Lekst slaand we ach te erna cr dram apptind I Tel us ms nero) end ex.:vlugste' 2 fel us te tolde trant« the istroad error 3 Deeolbe Ps end a Mama du no arre teat ad eden esa» es do mate you tets en ai eira c< at' you need more int n' We val treedt», stat maart "dMond eny ormpts Hm lala troe I0 baren Orys to tb ers we von reOMOT gal epÅrllla ta maa Nu bat is in EM. tO ter you hit hem de ot te money omn te tm d tekeSIS la ~pk.% as indagen% OECWAIC Pas TransWs nar» ektedC rensectens innaaid nnx0 ankened 'okt HAlune don» deeuttiOnDeddebts end credit b yar account. tod Oma Depota (eg InNurkse% sed us to baard nformalm oPonni nternacn Ycor neme am ereousi momber a Doler erna« Ine dolst ron:ofte suscectedener 01.1..d vk, d %Dien t you mrk ede manend co yes', be achtte "hal you tett a; eng Ina altl ya beigoe d Ke Inni. COlttl t venn €C dep 6W ne een, ageert.] co ps steserent .70.1 ntri rosfy us cl ny schred ars in ming You may al us ba d du to we se nol raad b ~da my 091~ inas allya reel hare ble/ ba mal n Ontsla' Mi Ie re ithedgde arder act tere das been wi dm., ta biberng ee rui oWe asemt hy 10 coteXt tba :n medoc cr rop% you aSdohniernon tiurart o The °neiga in gJedei raas renet] on po steng and ee mi soda b aap you Mast tai tel enorm! Bodem mam tel et made a nasa. you wi rOt hete boes lto mom in am% a dry ',leed er ota lem stad b biertont O Whih to rel hoc » pay tn pront al Wordt" ral tre rtiSprak b th, adat cl yte barre °Weten goh ery ~daal egards« nat bril NNN5-9049-0710 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY_GM_0001 S044 CONFIDENTIAL FirstBankPR002207 EFTA_00 125687 EFTA01270290

1 First Bank Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images aye and exact copies of your checks or ot-..- processed In this statement Check 1056 Amount $ 150.00 Date 07 01 2013 CONFIDENTIAL SDNY_GM_00015045 CONFIDENTIAL FirstBankPR002208 EFTA ((1125688 EFTA01270291

T3 P1 NMMVIMAUTUPIUMAHHUMVIIMUUMWItitr STATEMENT 00802 205-COMMERCIAL OF ACCOUNT 1 First Bank STATEMENT DATE 08/31/13 Virgin Islands AUTO**5-DIGIT ESTATE INC HOOK QTRS STE B3 VI 00802-1348 CHECKING F T REAL 6100 RED ST THOMAS 2* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE =MR moon C1RDITZD "VEBER AMOUNT DEBITED 1,260.95 0 .00 2 345.00 .00 915.95 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 08/01 1057 195.00 08/01 1058 150.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 1,260.95 08/01 915.95 * r • Notice: See reverse side for important information. FirstBank Virgin Islands Is a division of FirstBank nonN El nF NTIATtement. reverse side of this form to reconcile —, . ...... — CONFIDENTIAL FirstBankPR002209 EFTA 00125689 EFTA01270292

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADD (+3 Deposes not Nodded by Ilse Bank DEDUCT(-) $ Checks Outstanding S BALANCE DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account oTaloment balancno do nnl watch. 'met. 1) All adddrono and sublrenorut in your above computations and in yow olwcktook. 2) Amounts of deposes and checks in your statensents weh corresponding entries in your checkbook. If the two balances still do not maid,. Yisd us oith all &commas Insporbiett Inloriena reg~ Yaw Fit Cm:Mr" lirel Fawn Linea yew Its Equiti, Lino et ~1 exeunt itassent Belarembject b Mired Re Finne [bar gel be computed ultimo bo A~ Deily Bane wen The Ann Oa k Barn it ritand by adrift; To Perrin ol M onitopel etwl en dry r the modi), Anon Stobmont redwing than rorat by nunba ol day; 4, he blip nod the batrco an ash day dung the bikap period awl be ~need by ring re barnel the Knew Ulf ry Cebt, and e.bescOng Tot tes any pitirent en a roil cradled wring tie day Fekrong Chinas ghat be ~co te PnrOPO. ~CO 0•4Y Anne °Wan ere EFFICH by. tit Along te newts duty Mine ni; multi:Orb net dely tene by te cupkalas pent day rate. ChM(a)Sing! moihne, mountz k7 nth eft/ rt to 91ig Or.» per in reed) The tol8 From* 01893Sb Tie (Hew Dott awe star am Cf France Chan hr coon chimp Mat b Do II You 'Mink You Red e Mails on Your StinIt Awing yew Fret Oretil Line, Red Reim» Line *new Hans Equity tis ol Dadl trycv lhri.tsris en ern on you sternatt Mbbmaodluaa Fer Rleb No: Frsteerk R3731 &clang Opereezns PO Bug 146 Scn Aial PR 0(403-91M rfly fleck.< ,4 For US* Casein' PC Bo( 309600 SI Thoms VI (08/3 for FM Fewer,. PO Bor 436 Roed Ton Takla Byl nrd, co.-,. raw-. ni &vv. nrig al In your tar. pe using labang nlormae7 oftcceux nttmacn Tim name recd nounl rumbar Doter mar Ine dolt awned cusptctedena Demon of Problem if yin nak rare nanoneonyeala1. dewnbe vitat you Were ono; rid vie 7331 Wee; it is e nraiie You m,9 COltti ct mein et der ~teem amerce on tos Gannett Yon mdl teir us cl my ,cerrnel enos n volng You may c8I ur. lut el you eh we are nol reined b ~ore my 00~ SIM and yce red, haw »MY Fie errott en Occurs kb le vie ineuagee mere or rist etere teen at env tie bating ere Tel oWe Twiner try Io next to tr Qs. or nor ter' as *town ce troet rant o The china in anion mat reran on Tour statsml. are ye nay Ølas bchrge tor re:restal net amount But 4 we weenie tel ea made it wens. you sec we batboy the mount n amen a Try Wired a ore leas retried b t‘e tread O Whib ye 4> nol hoc t) pay tin arrant in rptilbtn. IC41 01, rtiSp:foCk b tho remmile el you! bilroe °We Ten EW, try ir loners aparttycts aede lint NENS-9049-0710 Importrialonekin obrAEleuredoFundelkfloriensardng your Deposit Amount To aped e War arlin ADA ard Mettr us ty M:03 OS Ø% 001stiki 8 Ilt mincer pywichd berm 24 "curs ockt 7 dam a wer IN CASE CF ERROR OR QUESTIONS ABOUT YOUR ELEGTRCNIC FADE TRANSFE3E Tami•cre us al r e name« pound beta WerunleerfromyCuneblerrne)declHHrete an you tetra amenenia, etch te ma a pcblem twat I Tel us yin rette and 'tannin« 2 Tal us Tie dots ernot Vie supoSid woe 3 Desoto Mery x reran* ;Co en) indee *ad exelan es~ es yco cal vey you tene a is to ern o Mee ydd need rave !tonenot We Tali ineeskyttle ~conk-MN trichn owed «now vcrcty Hire Ma nye tin 10 aroma errs to et, INS ye W II reatiOT yea anise tarn mecum )ofr tick i$ in sea. Cho 1W you Tat bete use d ten:my dung retire e tales us to CiMpkte ar insingeow Entmic Fins TrannWs ncre»elniNK isternens Indian nnx,ji kexrcted -eke Melune an. prteithenxso dew.: and credit b yar account and Direct Depart (eg SØ Samry, rockts Put -wont Prneoco. etc 5 TO no our FA DIRECT DEPCGITHAS 11831MWE rye; Nee ~recite« *pans byar rowers do nonpunt Arne CallOnt*OnSIO ICU (mhosScoot Stony. Fond Felttant Wen. etc). you may call us to dentine nets a not tie deccrot Na been ran an nut promod reaCw kir wax« batimo informant Oxen, introsii ran. ClairO Cr WI »recta. MP3cm10 yell lael ~ere& eery eillorelmberanen tee ma/ req.ire plueoe0Cntact FirstLine Solution Center THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 15047 CONFIDENTIAL FirstBankPR00221 0 EFTA _001 25690 EFTA01270293

I First Bank IT [STAR INC ••••••••••••••••••• 105, ACCOUNT Virgin Islands PAGE 2 FirstElank certifies that these images are legitimate and exact copes of your checks or other items processed in this statement. FT a man. K. 11:68 1.21, 1 nazi. bs. 1 S.-1 p- tl .caS.t.W. P =40 t a NA Ken f7 8 r e Check 1058 Amount S 150.00 Date 02:01,2013 : :22,22,7 ccisi•—•“•••,-9^..%._ • _ C . - - Check 1067 Amount $ 196.00 Date 08101/2013 CONFIDENTIAL SDNY_GM_000 15048 CONFIDENTIAL FirstBankPR002211 EFTA_00125691 EFTA01270294

STATEMENT 00802 205-COMMERCIAL OF ACCOUNT I First Bank STATEMENT DATE 09/30/13 T2 P1 iftuntmemommmtnnimmuumpriptqunv Virgin Islands AUTO**5-DIGIT ESTATE INC HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* F T REAL 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED MUMMER AMOUNT DEBITED 915.95 0 .00 1 430.00 .00 485.95 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 09/12 430.00 ACH DB -091213-013255009757974 NYS TAX & FINANC CT PYMT * * * * * * * * * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 08/31 915.95 09/12 485.95 * * * * FirMBank Virgin Islands is a division of Fastgank F CONF1 1)F NT! Mott . See reverse *reverse side for impatient information. side of this form to reconcile ternent CONFIDENTIAL FirstBankPRO02212 EFTA JX)125692 EFTA01270295

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO Darras n andirod by Ilro Bank $ OEDUCT Chocks Outstandino BALANCE CHECKS OUTSTANDING AMMAT NUMBER TOTAL W your chnckbook and ACCOunl 5Tatomem balancets do ned match, nolle 1) All additions and subleeraons in your *bovs computer oas and in your olwckrok. 2) Amour of darrs and checks in your faatements aveh cOrreSpordeng entnes in your checkbook. II the hvo balances stål do not maltet vige us with all decements Ireportent Sonata rep~ Yow Fot enat LIPA kel Finn* Inne your Hma EAST; Una Ort era Mara BU« Mia b Mera Rele Finne Ondes gned be compuled ullang Ine Ann Nib Bane pien The Ann Oa Bara it rkerond by adring >r arra ol te mnapsl cred ad Caere* monde/ Axnal Slagmal end tvång the ramt eg ro nubba ol day; n the bing penal The betro, und or del nind A. Pang pen ehel be 0~ by ring te bakroaltha oreras Car c1s ry Cebt and Armarna Pr bele my preterita ly rna nedled nunna re day Racing Chagrin gIa1I ba ~en te rota barr ag rara ChrMe ae råa by: te allan te rara dug teka QC InUltgLYTI tan are ten by te Nrecabe prat eket rakt end eig Ming thn rrtarbny, rene hy en abc% Sling Or.» parerad) Ten bre Felen anges fa the Ung CAve e te letar surs enr see Cross for er chne WAS lo Do II You Blink You Frid e Mobb on Your StimeM Roorting your Fat Os« Lim Bra Ramm Umoryour Itts EN" Uno« Oudt If ya het hr urnor on Nu sktorant adel nia nalla For Norm Fko: Fatfak Rent Bolap Girera PO Bu 9146 So-rAw PR OCI503-91•5 For LISIk Faser PC Bo. 309'600 SI Tagas Oy COS)3 For BW FirdOurk PO Bot 436 Roed Tor %tie gg' rara D. cf Fire' uv, Som' 4m firMe Feel ro Sehhem Loset haut krapp us the hang rerrnalea orre nimm 1Ø tiane ad nare rumba. nole 'man' The dela anua0/ Qb thespecloderia Ce.r.rblea ol Ekobien 1 gm bre !here it a dra on ytor bl. ~not etel you rar s nag and a ya bele. ene res-ake Voj IT1.4 centact S arm €C degsetet tie eau resa e yror darrat '704 mdl nikt' ut cl my gonad ernn n vang You mat' Mil ur. ht if yen N we are nol ratad b mana aly ara eders and Nu fra, here b Creho atrofi r OaT Stile te args, reta or rce nere la teen sc ena tie bli:ingned, oh% min hy lodtal the rare in dåna or nor yar as *Indien en fait enen o The delge in orshr may term on your gesant and oron arra behage ya masten tet reair De if se rare tel etl godare:sea. you si rot %abbey te dalel in <be en a ry road a ona les read b barrar o Whib you ch nor hatta to anar n oresera nespron la the remrode cl yvs bane one can nk ory anad ordal ;Antyder end' %I WINS-900-0710 Impala inlomeeice eka Ekar Fade Traden nordng your Dopet Prociunt Tempon e betor *blm APA cord Morr us be priene as ocen %mab 8 the manbar yard beror 24 Cours a ON T &bl a era IN ME CF BROR OR QUESTIONS ABOUT YOMBJEGTRCNIC FJP1DS TRANSFERS To~eus ar te mar road bebo. We rar teer ha you nr neri B) dals arra tent ymt tetest skenar we er tre etta Cr potta appeideet I Tel us yar nere and mount Ner 2 Tel us te totar ranta are surrad ena 3 Desone Reav a te arr Nu ae "Bre etcet rena asch» osa oslovy Nu teleo ais en erta c< very yOJ ned mete ramar We vall irrar ya/retort eldfara °nymfer Kreti If we lala ag han It) turas rysk do res yea ~d sa aria arcum you ta Ism ar. to tur you idkas a of te trolley ring te tre manus fo umpkte Ola envageon Bectcoic Fine 'Pannan narr Namne vanartas inred nnxar an krocreted -eta Marie or orten prteuthMMOdebt end credll b ya: eCCConl. end Oroa Depapa (eg SØ Sca:ity, rong Fueitrienl P3MUM, CM 5 TO RIO OUT FA DIRECT DEPOSIT HAS DEENMWE ir you here attened Oeec Mins b yr surre nr do norna& man CallMettalS yw (sugro as Scoal Saunor. fra Fetrealet ten" etc ). you may can us lo Carina Meta a not de dina' tie been ren ara not prored tarv Por accoue trabnas ekrar °harr introu roa. dame Cl at' vanan ~dta you lard säteri Cr 3ty ellbOnelinbirralon ya.: mat recta petea anfect THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY_GM_000 15050 CONFIDENTIAL FirstBankPR002213 EF-Dk_O0125693 EFTA01270296

AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00000808 MFBPRO1071114023700 2 COX0:030 F T REAL ESTATE INC 8100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank Together we are one STATEMENT OF ACCOUNT STATEMENT DATE 10/31/13 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 485.95 0 .00 1 25.57 00 46038 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 10/09 1059 25.57 DATE. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 485.95 10/09 460.38 • • CONFIDENTIAL SDNY GM 00015051 MMWM44214MMM0LWWWnlig111402370601t CONFIDENTIAL FirstBankPR002214 EFTA 00125694 EFTA01270297

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK GALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW Ti IESE INSTRUCTIONS OEPOSITS HOI CRECHTED BY THE HANK DATE SIOUNT ADOI•: Otaarts not mella LY Tse Bnr CEDUCT Cruxa ~ass s BAL ASICE $ TOTAL CHECKS OUTSTANDITIG HUMRER AMOUNT TOTAL P pts zhecelacx Pnc accssurt natenst Pares de na easy ' I Al ~n ard dunnatas .1 pur Pm, dOnputatoos and in styr :makane entUnIn a ,117.01£5 arn3 CsWas scie Staarranit ann artnt~ ng nes pl Jr r Crtairtoak INC Inn britatess S011 CO nal man. Ynet lås wIn bl tOSIalat Te [aorta ~omme iyarang Ytst itu Galt Lira fint Rosene Tea or par Pare kerry une ol endt Janen, permen! Sanna parat io Mare raa F11,O4:C Ottar PM a arealed Sing Ore Penac Cu) Mva spon irre Aviser Dnly hatar y auret te addesr IIM Laraaes al re perm» Hye ral. dm n ny meins Attmed Suircom at *Hag ta rna ty tt runne tit ap n dy bad taad The bane and cash day Sving la and New osat x acenemed b11Qfig ry banna ol ire penne eas. Are un dat, ad ~adm; Irae bror res panert nene or Airountrnitad ~el ia dat Inyanj Gnages slut nr cempad man pintare bearyt air :neia Chips se apal a ;4 saturn he Ange dia tana fl, retlainles dul aely ~i Sy to apitabin Arna dopa. ard artma ne anal, AIIMAIT kr ran day a te BIN Cea (Dame dyna) Inc 'as Tarar Casas kr te BlIng Lyt n eC berd syn otrar*, Cnxgesla oas &slep Yta: x> Do N Ymt Tnnt Ta, Tnt a Hytta en vott Si enorm inerdired pur insi Ondt Tine. heat nesa»: Lar a par Herm Earey Line ul Lede I pv Sink Ote n 4s, ene om yo a %Iakttok wizets Ia a t *I u • X Fa Nytta RM' Frustar Røvd Ranöss; Nynnes PC Bru 9*1S Sau Tum PR C09(0 Ola Fyse« Steam `car rt Fee USIA Fasane PC no. 309$00 S< %em lit "f11 Feraterr Soleas Casa H Ya BIA Fepark PO Sn 415 Repe Tam 1 mou BA Franc Satan Cerror A H ny kun ere in ny faloong »Ann o Adam retresran roa .t.1(1.1 ork/ meter year( o yale umog Hy tas re-unt ra ne ...prate eta o Dessin., st Praten so, fit Iser e sn ella et sos ta descrIte ene tx berm ss trong ed ene tokp i n a nisene Yre nyt Temat v man a0 das Mn herfor affit lied a pir «er« Ta. nyt nods are panne onn n TRIN fa.1 na cd sy be it ru do ny ere e« misme ro 11,talSIC an p0,(ntld fri?, ad yos nis, Ivre le os, ne anar n VASIce ate at revaceenntner eri am 'as kim !P vits, re ryryaeg at Hor o 'ne creme Cr 1p raet ty 341,CMY 'tv,: lo. al alorponi on ta anyur o roo nu; sio n. ourgeo rMy roo, o os jar wi.yontrii0 irc roa ~am :sagt y» unett os Me ^unt t tre teier-mr na a note < nyra, ps ti ne Ist le pa na.Ø n etWniOn ti sri slo est or eba relered lo net auer o Ola rer ro ror tun od pad ifit artalt n reasion po ire re ransak lor ne ymtar, al pa tarer o cm adrir as tanet more Or i n J jat OHM Inc NHH S.90o9C7I intoodart reatryeen Par Ekatronre Fana :I "hi , tad/unna pur Craymi Adrian reoon a lal or nota LIV Lyd Notis us na arene in mon os pnetIr it Pa ~n ismat tara 21 tass i da <Hysa men PI CASE OF FROOR OR QUESTKINS ~UT SOS EtTCl1ONE FlINDS IRJAISECHS rositrye m A ta near imam' bas We ortu ney norn yor a ten Oses 40 ders ater de sari ru ry kst statratra in art la ene or ~ed Iden gat nar WrI ~num nmblc 1. Min ne sTIA arne ot tie »pryde rna 1. Orstray Me me or the barar y» ter antre toa mil erap as date as ry ra an ro telne itsannor els ru end rem ~near tnt ml raspa. pa ceratan ad.N anm are toa prompay ra ' t om eis. demma STA A entrer*/ (tara ps atar fa Pst rex« ptu lent is nemt so inn ext eal ham wc et nr nam down the at r tram ses na caailAr as ofeS49810,1. Tann Tunes nankes aule dretten< erna:nos ntultd Ona» anAvdYtllet Itler Valen a unen ~mad 0rtEn ata ~In to pa ~out 1.4 Oetn Cert9eS ie ‘. Saur Sams, Polere Rerensreit Panna rit) • TND OSI II e Ola CT OCPOSIT ITLS SMI NAM I you nye runemer Sat apenes to pa »anm da b not anna entert rodennoys MI ['ull ;IS Sota ~tyd Pre* Raftar% art su s rrat tål in to 41A111111C sanse ce .ra ne aprete im bens~ at dir ~er rader, tråa He asen Timar asueran 1019(5 term ram. nen ni fly 0.3115~1 staren on ra He sanert a ou seans t trasear ru mes Mg«, pbam motart Firstline Solution Center THESE DISC LOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015052 XLYearoa..4a: rrxra coat str SPFC., r3! 4.,23j CO. 01 0. CONFIDENTIAL FirstBankPR002215 EFTA_00 I 25695 EFTA01270298

STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 11/30/13 T3 P1 MUOUMANitArTUHrUnhITHIMULAWIRUJIIIIRU Virgin Islands AUTO**5-DIGIT ESTATE INC HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* P T REAL 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AS:11Rn' CREDITED NUMBER AMOUNT DEBITED 460.38 0 .00 0 .00 .00 460.38 * * * * * * * * * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 10/31 460.38 • * * * * * Fir MBank Virgin Islands is a division of FirsiBank rnNFInFNITIA NOBC : See reverse side for important Information: Tt t rreverse ne n i side of . —. „ .. _ this form to reconcile ...., ._,. CONFIDENTIAL FirstBankPR002216 EFTA 00125696 EFTA01270299

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK ADD (-) Ckarads nol crammed by thu Bank DEDUCT (-) Checks Chasten/Ink BALANCE DATE AMOUNT TOTAL NUMBER CHECKS OUTSTANDING AMOUNT TOTAL yall checkbook awl «rang samaritan balances do not match, reedy. 1) Al &alone and subtract ale. so your ab ore conputersons and in yew checkbook. 2) /Mamba of dupords and chock: in your iiatin¢rlls vrih oenespondirg entriesn pur cruet k. Il the two Lamm stil do not m4ch. yisil us pill all documents. Important Informohon rending Your Sal ~ILA* Ant Raw» Lino or yew Hors Equity Limof Craft exeunt 'Moment Bolan merost to Interest Rott Finer« (Ivies stel te oorrwled it zrg the ?WV, 094 Ballade *tan The Awn° Day Bain is =seer, ty eddng the be s of te tempt owed Hob cep n ta not* Pawl Statement all imedis to resat ty the ruran cl deys Wreak; penal The taros Oeed eah day dunrg bars; mat Mal ba lemorred by *bog he Odra« be paws day. Ms any debt. end obtactn; Tas base any semen: rob CY real caked dumg be day f noting Chaps Mal be co-reamed on to plop terme cell Faunae (Tales se imbed by. Id Alba the mama calk bate. (I) rukopra ma Me beam by te apatite para dey rfte, Era ;n; edam; me reeling mats br tech Menthe Balm Cpb INA in peal) The kW Feerta Chaps b to Bang tack o Ø tab tap of Fence Devon fa ash &urge NMI to Do II You Think You Fled • /ASS on Yon Ellement Ropircrong your Fret Emil Um, Rtst Roane Linear your Now Equity Um& 0•11. If you that togrek nasen pm ~eat ale tow co• cal us at Fa blab Rao: I Fri:Sank I Retail Boeing Operaxes PO Bm 914R Salim PR 003C8 RIG For USVt Fralate PC Boy 3ORK0 St Bona VI 1.303 F.rtnen4warnr'.wr1vJ F f fi \it'," n..11. , ;11 For 1,11: f :stare PO Ba. 435 road Tent Tatoia B11 nx re Cr I 'We te al In pi ela got us be Ural; Mapco o kØ1 Anenam tar ma and Stint watt o Doh amour ill Oh amotat a re speacIno ana o Cearolosof Rota> d pi mrk are ts en ans an pa di desonto Mn you takven wens end Mry pa«Mee as abbe ITII"t WOW)" "n (I0 FMK Met are ma eopored on ptr «element NM mast nay us a! am poem« arramn ramp You re e Cog le tut £ sou Or wa om mmHg Magna my tibete ass and pa ay haw Xi per the wrap in ~too YAM meinene Mao ray owe ha been en en« be ;clown; are rue on% arne aye *LYG beannul ri question. or repot Ku es akencpaton mw (wan O The (tole n bean may reran on Ku Mama OM we may WAD. to dreg) yen interea !MI arrant Bul are «alstryne lad aa arbor:sake daa ed rot Nee lo pay re stn in mean o arty robed o reite teas rated ID tal war; o Whit pa do mil bua b calf te amount in OUCleal, pa at resrcrabb la Me remands ol px balsa We can WO Set unped emeard *penal ~eras Imi NNNS-8049-0710 Imptitint Woman Ø Elictook Funds Twain minding your Dwelt Accowit To mate late *Ion ATM cad fklh us bi phone en err e; mate'« Ihe rurtor ramded teiw 24 ma; a My 7 dim a en« Et CASE OF ØRØ OR QUESTIONS ABOUT YOUR ~MC RIDS TPANER3IS Teleobcoe us alto ~rt.* pØ WI» We rust Me. fern pa mbar than Warp Pr yre an per the first «enreol at whch teener, problem appeared I. Tel us ps rare aS titCuAl mate( 2 Tot us ted/lv mourn al te saispbred era Cesente the orm a the Mao )Cu se uncut atcut sod «Man as caosry es puce *y you tekne 4 s en erta a ore pst reed mob namemn We vel masegete }of compel taxi Maw slyerror wept, If we tela noe %al 10 Bowes dead° this tre wintered* youa wore Ica the emounl yx tine enerta. 60 met pst nasa at «ta money deng he bra a tamt ta lo complete cu ~Mao Eactasc Fords tfatt web& etutorsc irsnacecns nested trough Auloread Team ~re or arten Feastrn.-ed dads and creder. b yar aØ, end Cired Del:ears (e g SØ Sentra re.iorri Rrhamml NI/area, va ) TO RIO OUT IPA DIRECT DEPOSIT WS BEEN WOE N pst haw stead deed boats lo Ku exeunt It do not pride »eta cockmerms you Murk es Soal Sealy. F.!~ Relrenent benefits et 1 pa myna akin, ~Wan:4ft depose has been made R ar outer model Debts For mant Mena ricrinatol,chavea area rates clams« any IrenstoOcn rape eng ac pur bat ~maur any wirene cdormaSon you myregn. Pew =MX FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 15054 CONFIDENTIAL FirstBankPR002217 EFTA ((1125697 EFTA01270300

7 S-01077 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/13 205-COMMERCIAL CHECKING 0• 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NEAR. AMOUNT WAR. AMOUNT CHARGES BALANCE 460.38 1 64323.26 1 10.00 .00 64,773.04 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 12/04 64,323.26 CR INCOMING WIRE TRANS OTHER DEBITS DATE AMOUNT DESCRIPTION 12/04 10.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 460.38 12/04 64,773.64 PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02102/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY_GM_00015055 CONFIDENTIAL FirstBankPR002218 EFTA_00125698 EFTA01270301

After Five Days Return To: PO Box 309600 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 000)0437 MFEIPRV0430142017DX0 2 )00000)00 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 I STATEMENT DATE 01/31/14 205-COMMERCIAL CHECKING BEGMNINGBALANCE DEPOSITSOTHERCREMTS CHECKS/OTHER S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AM0UNT0EBNED 64,773.64 0 .00 0 .00 .00 64,773.64 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 64,773.64 PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00015056 OXC0437-073-0001-0001-MF0PRVI54301220170:0)-01-L CONFIDENTIAL FirstBankPR002219 EFTA_00I 25699 EFTA01270302

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C / I ECK3OOK BALANCE WITH TINE ENDING BALANCE OF THIS STATEMENT, FOLLOW TI IESE INSTRUCTIONS DEPOSITS 11O1 CREDITtO BY THE BANK AO3 E• DATE AMOUNT DONN« nei CROW lay HO EWE S DEDUCT Fr Checks Oqinrdog RAl ANDE TOTAL CHECKS' OUTSTANDING NUMBER AMOUNT TOTAL M far rl'ec[qfO<Ta acc-ant staRenalt traPincras dc n« Hatt softy :I Al add trans and suorranoos rir MIS dit)0/9tacecutaturs and in yet/ CrtatoCk 2.1Anicura q cms« WO enaccs in put Slialiatets ttelørørre.7ra «win In Bite GANSIXER nlnaTeqaala(tQisencOna•nU!:Yl,xsfisv/i'IaRØua,rtes Inporrare inurnano requiting Your [AM Goal Loc. Fal knelt Lilt Or your How tRurty nIM gl Dat: stecvni Sant KANN 47 Ptrea Hair (na,« Dages fYN te aerpief Laing he ha age CON &tars »Ilen 1re Men,: Delp lir.exe a stand try Ala,' He -.1an dl sn'aryl crier otat ca n the ACaaa Sateen and itriN3 rlr rea by it .1~ el dJI) n to terN pert« ~A' Red eacn day anng ils bat[ «Ma seal at Peanneol Cy «lira re Nyroe 0! IN plYeltA ar, >kn an drat. end •utorAlrg Far Here as anent fl ue a apart trade« liarg Ile Ly Inman aletrulea tot Elsatuac Fuels franirn inaserrig you' ~Meta:~ To nrpor a lust a stolan ATV [Ad Day a S) "nit ar. tam as pent*/ «IN ruroa :tarred tab*/ 11 bass a day T days a arta INCASE OF ERROR DN OUESTTOITS RECUT YOUR EUCTROIK FUNDS TRANSFERS Noonan us ar ira orb« gir ~1~ Me mil Mil Yoe yea t ~Ira 6OLp eta Fir.yars, Oar tal x<alaaad ca IFt rectal liatat nrrY. Trews Oars ac Nut/ fy atilary alutralybel/ilat rail)," Fa Oat; hAt', N, tr.!! *Hite po Mt, ray car eel 7O:Ind He «RSA allItililf kr tam AB el OA BAN Cycla (Dan n paroc11 ruca Dart Liar dx ar Sind Cris san alt td (rate tan, la ea« :NAN. At wal au Dr lat +Whierl (aria& We are ~in ,erautl 1 rd (WIT..11111 arram rat ,. 2. Teta pr •Id.i &nano:re ~alma D:sate aM ara ri basla yw are U/11.” 3:011I ax radian =deafly Hype un rer Nine e Is an bra a vim Ire nrel nee namblen 117< Arvesgdlerarc<eµunaedNØa1merlaprwPdf lore tat riOft Hat 10 NANA., ChlyS » CO Ns at al <ea'« yN Rcase I'!' lik worn Nu Hens" en« to Hs *at to Do N You INN You fop a instrAt on Tara Sottnert limprearng year Fuss Dal lint. Hu arl Arve use cl FR icon «nu ex no e rate, HE, cterper- xi inwareen rest Re serve are or yin Mono (wry Lint or Get« Data* ant tales wide Retools UNKArsrs nutrA !Magi an ~wed refer II in Wei Sae n Hasa on paean ~it iYa.d l" lArschey a VICain !nit a:and &as ate war le SLY itaa. and Oars >pone% g me Saul Sew", Enrol 7<U aminr Pap-ems. ea: 1 fa Puerto Rot kw UAW Fu BY1 TO ENDOW IT A DIRECT GI-POSIT VAS BEEN CUM 11 you lea et/Win,' bar °to »a a Tango" rica do a< wale mark eastanseis lu (Falls* FretrOrtni Farina. teat 14 SOC.. Agony. FOND:Qatar:a terarrts et a tar ray <al H lo ilannor Reim rtartroo Opt Seni. ~tor a Na He *ant run Inn oak et to now paard Wu. PO Bea TO PO tor ~O3 PO Ea 435 Sus Nat PR «FOTAISS SI Frans, Lt COB)3 Road Tarn Tor* at, Ft. acne., Drina rfccedfa‘ meas. hirer tiers. tat a dry rain» KareNtg ma AK risen« a ern ØØa whinny "sr nay reuse pirate oxen Eeyltrre SHISH THAN« Season Caxe+M FØ Seal Cana ta a al , ..,. k rev, rota on ut IN 'Apo% donator, v 0r,. ‘.04 amara lartabl in: eel rott,L , - ..: u et Recast or Fscharta hoe NN Ham o an art/run NA «YAK ettiC you II** 6 Melg ad serf Nu ratia, e s u oorm, Par nor rattail us ex :OMB Me Inc env ~Ned r H par Valeertnl NA Kr: nary in ul so Nunes eras r real fag my cal us. Ne f al. co acne:A ate«r. b irrabgie 7:: ,.7 et,. Bras ird ra am Nye braythe arna/, o «reoun n at usHrspre Nun, re to Hat 141 SN't MINIX re I Spent at sat o Wa ran«, 51 lo cad re anon ir q1/Ø a reset sa MØ Oil tbiL",.elt o 1N cistern HresarH ray amaa on pr. ~An« Inc tre may «star re charge No rases: oe sty swan has. 1 err «Hen lia *a rat a n/tria su al ni tat Oa PI :he ~St Mq:remon a syyrratorl es net res,strd I. Fm snare n NHS you do nor tax sr pry ate roux n scant ert arr respanNe It, na renarian el yaw Carta o fir GM .C5,Pf lny wapiti :reurt ...sew s.e criit 1ml 71106.704) O710 FirstLine Solution Center THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00015057 ai:OUCal Mr- 0:741C4r7l1-231 /13O1aO1-L CONFIDENTIAL FirstBankPR002220 EFTA_G0I 25700 EFTA01270303

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 00000288 MFBPSNATI4141419575100 2 OACCOOCCO F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT DATE 02/28/14 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSiOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 64.773.64 0 00 0 00 00 64 773 64 DATE BALANCE 01/31 64,773.64 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE CONFIDENTIAL SDNY GM 00015058 OX036A6-13750001-0031-MFSPROO4Mr4I9575100-01 CONFIDENTIAL FirstBankPR002221 EFTA 00125701 EFTA01270304

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS NO1 CREDITED BY THE BANK AC7e•t DATE MOUNT °SKIMS na OUAXC by Pe Batt s DEDUCT T.) Checks Otesardno Eta ANCE s TOTAL C NECKS OUTSTANDING NUIABER AMOUNT TOTAL Atar CeICSOCCit ire easel sesame Dena* dc rice 'Teti. Wee/ 1 ) AI PTO Tans eta tcreld.raOrS di iiCeS ibernaeraitatSeiS and bat Cnieciiteek Z.' Nnellell a &MOM WIO Cniltxte 'WI alMar,breW Nith COOCeart3irrj ewes e Oecklanew el Matte) ).1.19Ceie tell COCKS anal, nsr. L9 WWI it clOCUIlltlit$ IcSiOnde Bieneer repreog lour NFU Gent Lee. Mu Kant Let a eV! MOW ilUKI lino el Casa, accuni hiltrnint Saine gel:a lo Inertia Rae f eaKe :awe SIN te amphi trArr.3 ?re hula. Deb Canis »lien tc Amer Rea 13.1.0%r a 'MOW: try aJ6y de lia;lerf1 el re irrita> :wed *eh cay n Ne neon; IretteS Slatflon and sleety ree by es them al n et bang I:eel th, Niece esteems day rang the Me Tern niai h arsenate by Wing ne b.conce lee pecan at ert en drew end unman tear these an! 'are« msCe a snort ;rake dial th day rireaal; Ounars NM at ens*. d m the re* babas ME Tam Oates wt Asia try H teas nee »erne Millets Sal &Sy sew« ty meeifr .Iele a», CH and (sr arnaa ea (Meng Wens la fain My n or eanç Cya Ways n pone Th Rosy Nance Oates tx an Bann Cy* c sew toad was ed Fame Uaes 1a tens tame Mut to Do If You Flint Tahe:stamen on Taw Sultan lleconirsi reshot Canar Test Re sere Late or yue Nana Lary LIM of *WA If se Pea Seery an era an mi subagent lee lo tic or era tit at (C. PM') R*3: Fed Ur* Raw Sean Ottetson. PO Ba etti $.1 Juan PR RAM 9I16 ea UM, PO COS 3r3601 St Fate, N C08» fia BY Free* PO Sae 435 Rood Tan Tones Be Nemec Seam Coda se Tea« Sean Casa al Faint SewnCaw st Ica hue/ rev% he !Awe% Nuneaton. O rt.cuito irk:chew tart Mee end ',mini etiritnii. o ewe Oals tees e unease tene . e a Damao> e note« t ?au lient fete 6 an hia Lir yht M. ckette Mx you Winer 6 tees aril sal tu. Woo: t s a 'WM.. You nea canari us wan SO Was Met th teammate en per clement You errit natty us Di 10, Keen eosin yang You my cal us f sot: or we M em mete la nersoate ag poet, eras Wei you met awe pay the ease n swam It. at antopte melt ai 10 Mat le, -S,71 in ear n I Any.; at tre o tYe Nana ay to coke re Snarl e outitots a e you a drawn on Nil attnet o The chase e amen ray cannon m yoir sesame Inc ae may corm& b &age réant as Ms am= re at inhr mat ode rade a nitukt. ysu M rra Oat b F.ly at Amax nine= er et «eruct Mtn Sc, stied Id FN «met n hi* you do rot Parr a; pri re swum n lectina yx at, :ccersitie Ia nr rename LI your pat« o Gs cm 4“eit any tarlpled :reurt rat (nth Imt NANSt9Can 0710 wares Nanette awl Elcelfunie (ibis Breen unman your Moue Atatunt To raor a Mu ce stole Ale red NoTty es H pant as tan as pent* a we nuneet :loaded titbit 21 Tan a dayI nays a set INCASE OF ERROR ORQUEST/OHS ABOUT YOUR ELICTROIK FUNDS TRANSFERS Cempheto us al dti nerd, proerlei tees No TN hen hoe ye. no ken !Nei 60 dap titre at sent you he rig /MMIMM ce, tie ISe tin" at weer enacted 1 Mitt na • MOM •Mi atrium n.whie a. Taw UK Odd *nut J te it/ tea 3 blurts et: tiro: ni re hawk> yea am unsay, arcui red ecian at Italy ahyce ca thy re Mott I is an eta cc WI ye 111,4 ewe nine/am 14<solreetrijelt CCattaill aided omen am 511(4 MAIM" IMMLItt010te 1100 10 Dimness Gays be, AS.. tie acre* pe au(cwt .anon oat twit s e "a Mg itu altar. use clew onset Ohm to ire « lit, us lo rowel, xi owtnamon. Mane Vona lateen node &hat taws-art untuttr !Crash an tangled lots UMW" a feraingatotehrosed Octet as OHMS:Ira scare. ate Bees (lepeen ie p. Seca Seamy, Feast teat emu Pays-ten, et: 1 TO ENDOW IT A DIRECT Of POSIT I IAS Be CS LULN you her outtmael ante a ye et invite ocean Pt do ref while iota extrinhireis Iu tiehil at Shea, Seta)). Fe lore:Santee area He t. tare cal ri la Werner matte atthanes.. an bennear et Mc Anita pcneed tees rag ACCIlea, tease Treerseett owes amp, utes. damn a sr, emeaosementg 01 yW bu amen e matetal ranee you ran fequIS Mote COnlie FirstLine Solution Center THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015059 alCCOttiô 13re ‘ICCO CSQI try-Mt I arcI9hrhICO *I L CONFIDENTIAL FirstBankPR002222 EFTA_00 125702 EFTA01270305

After Five Days Return To: PO Box 309600 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 00001962 MFEIPRV04171415235E03 3 000000000 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 03/31/14 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NIUMMM AMOUNT CREDITED MILKER AMOUNT DEBITED 64,773.64 0 .00 2 1858.00 .00 62.915.64 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 03/26 1154 25.00 DATE. . CHECK NO AMOUNT 03/24 1155 1,833.00 DAILY BALANCE INFORMATION DATE BALANCE DATE 02/28 64,773.64 03/24 • • BALANCE DATE BALANCE 62,940.64 03/26 62,915.64 CONFIDENTIAL SDNY GM 00015060 OX019e24150-000it032-MFBPRVC,41711152356C0-011 CONFIDENTIAL FirstBankPR002223 EFTA_00I 25703 EFTA01270306

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C / I CCK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEINZAIT, FOLLOW TI IESC INSTRUCTIONS DEPOSITS 1101 CREDITED BY THE BANK 003< DATE AAIOUNT •i Orrat nei MU« by MOWS S DEFJUCT Cheeke OUNNednra EtAt ANe.F TOTAL CIICCKS OUTSTANDING NUMBER AMOUNT TO1AL N tour ceeceocce and acconlokeNsen, oarcncos dc red man. wry, At addtons Reid ?walla:Mrs .41 an Orti>J431.0-1 and in RAcriectitock Zi Alnidantir dOCONO an0 ~AS in Put SlaNineella OYIONXtrelina Oneel WM CrectiOare HIM NO aalaniCtto $011COACX YIS4. W. V IX 00CUIllten Insonare LUormaesi reprOm Your Fast Gen Let FIN kttett tie or yver Hoyt Equity Line et God, mass slatontnt Aline ,4i0pci b Putiest Rar fesne (Mr vral te oolevief toting in Amorre Doty Naas spins 70., PSteig! Nap 014.0-Xt n 44.14.044 ay sOda,s Xe rsamois ol re trogsi roso nett day n the surdar Amur Sine xi/ 440 ON resi tg se :onto of dss n ett 140 reed ~.0 Red eacn day anng Ite tånr ret,VA 0•0I Vona-eke Cy Wing re NW« ol IIS plYati%ds din se drac end +204411,9 fray t1,444 sm Nips« mix a mare cn.dte<dng et day Finem Durgra u amisd al thei arcrul bolance only. Fisren Omits om gaØ.ly N rdstor ne .0.0fige•lityb~ 44.4),"Sal 6rnostineetitlIf ban* rl...yraf and 46, 400444 Se idaltio 010001f kr net AO n or non9 Cycle Win n muck fix laa Frame tro Gene Cytk n tad sae tit Fosnoe [Asps I« nes dump. 11that to Do N You INA You F me a lAstskt on TPA Netriart Ittaproser poi Feta Deal Not Re Hoe EM or pa Nose (wry Lagd Grecie soi Nek Woe n sierra in rue giaanura as to cs or l" Tel %ono km Fe oils* PreAl Abrone Ova tam PO Bea 9'si Som km PR ONCE 9116 no Saks., U51? Flest0.41 PO Box 309603 SI Nam, ‘1 COAN Fa BY1 F roam P014 4.15 Rood Tom Tor* BA Noise Gann Neu. so fr., no G casm „ , ... ts sas Sun rein M Namais aluistaten. I , . otauwe irliameMi Tart rum W>sun 444.0.4. 1 . olx4.44 4e4ttit 1114 OaLt c-44unct et 9.infx<ttd snot 2 'E o C051101010! HØ10 I 10i1 Pir0 rem o 4 mia or ess M. rescmtt whic you bat* 6 osing an *en nu ten,: I a a "won T0.; Slanl «sisal In ror ÅSnip Ann llIC csa atipesed m Ear Raiment Tat not nd'y u, //I ism rams mas n soseig Tai nar cal us. Mess: to venom over. lo ename sir pins sm. 41 psi ms Nye b pay the Ane.n.n ~at YAW ae moislate litter or to Nere I al -SN't on ens C 14Frist St out o We cane 5•4 m 4441441 rn moare cueica‘ a acne rat C<Inlorffil 00 lei ~Sit 0 IN CAW n queues ray enno In you summar 100 n n444 Cottfiv, kJ &age can easest :V ~C. Ba. 1 4 ilelankr Nat tie ra a ntopte. yria se no tat 05 Ray ihe osa notion sim ocelot a Mr err 'teleda ria mime n TM yve m riot Ferm 19 pi') Sw .raun n Tvesot 71. ter :Cfpfilitle fix er :eneul cl yea INNret G Jr cm Freer Fry ims.1:oeurtayea )00' (-t.& Imf NNNS.90.19 0710 Inknosni 4 du r;4000 attao Etrevune Fuels firniirm Jepson put ~se 10coure ro onsee a loa a stoke, PTV end Nolly 4 C1Ø as :ow as pent* a in P10001p>afied titba 21 Isms a do)] days 3 *set INCASE OF ERROR OR OUESD016 neGUr VOLel CLICTROIK FPICIS TRANSFERS Femme os at no smem gyastim nicer Menraaenaumyounolraltw5plyslprn an sent you lie fi,t,lalmMn ai skit Pe ens x rectkon areated 1 Td puma. owl mom um>. Z. 1din dr •Jati ~an V Ind 400.X10157V0. 3 Doute Ire ma M re Linda ?is In U/101: 3:0111:10i 00130 at doily as so un arm su take a Is an na cr ics nerd me nineteen ilk id emmiroro comrtou saIiiid onto any eTIP recur:4e~ latt010ft 01.`0 Nimes, ChlyS » C0 As ?tie Mircrtall eor Acase modist stas ~so rm. in eue steu arlAist use al de toner dat; It no a Inn 'saw ;snot:, ass nrtiOntdon (Anil,* finds I arnlet) y04 eledrue 031N,XI'S ntUtt-C,PP.1010 kØ ed [eke 1A~ a 410.0,1f20/t1110V0C 410.4is are awns is so. re:arena Ore's (ØS ie g Sc(4Ssualy. Norval Ra rim Parser. en: 1 TO rro OUT 1r A CreiCT INPOSIt VASBrFR WM you hove eta) oaal &al endo nyxo most itcs do ice Enna• coma caohnnsion FA, dlikt as 'dneol Unity. Feder* Qttrtnillll Want), tit oar ray al in to dotame ~to u rs.l!1"0 *Rom or. ban mele et tie roam PØ ticks Ft, Ana tame «amen auras. Mee IØ. Mms a sir tutotam orenetg trAu bit 11111Cral a any 000”«.3110Y1, 134X you Mm mans pilaw conln FirstLine Solution Center THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00015061 Xii.C1Seril 151 COO COY: ‘,4144,4(73411,4W:3»:C.C.1.1 CONFIDENTIAL FirstBankPR002224 EFTA_00 I 25704 EFTA01270307

ACCOUNT 7 Page 2 First Bank CHECK IMAGES IT VIT•ra. nn5C.it ea. • Immo s 1144 IIIII••141 •••••••• Check: 1155 Amount: $1,833.00 Date: 0324/2014 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement 7,SetItteast. r.nown C••••••••101Tres 0 On. .0:0141.• tet eifalen• ISM Inge*. I S Check: 1154 Amount: $25.00 Date: 03262014 CONFIDENTIAL SDNY GM 00015062 0300I9S2 415200020X* kW SKOP% I 711152•35600-01 L CONFIDENTIAL FirstBankPR002225 EFTA_00 125705 EFTA01270308

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 00000390 MFBPRV0505142C074CO3 2 000000000 F T REAL ESTATE INC 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 STATEMENT DATE 1 04/30/14 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 62.915.64 0 00 0 00 00 62.915 64 DATE BALANCE 03/31 62,915.64 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE CONFIDENTIAL SDNY GM 00015063 03003360-779{001-000ImFBERV0505122037463001 CONFIDENTIAL FirstBankPR002226 EFTA_00 125706 EFTA01270309

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CFI ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS S DEPOSITS 1101 CREDITtO BY THE BANK AGOT, DATE MOUNT DONORS nd Dedited Ce Ise Balk S DEOUCT Chocks OiAtUrclaig $ EtAt ANC $ TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL four °Pennon* are acCOant sTatiator °annum de rict n‘llM. 'ate 11 AI aM :MIS are sustacSors 'XV 3/00/9 n. crasdaboas and in you, caoOtock ZIA/VIM a OTOS" 400 CIWKAS In Atel StaltMOnta COTIFSOCrOad ef Wel In SeXT CrieCAIXEa HIM TAO 'J$ance see CO MX Malan ase is ?An 3t 00Culneta$ Peisonse kdormaer reputing Your Tea OATH Let hid knelt tale 0: ywr MGM tuurty line et :aid,. Stettin' Oatorom. Sane miOnci t M.,MU Ral" fa,A•Kt thers fun to nerwerl tSrn lh Am see Cuty &Una %piece to hear OM, asexr a olden try eddy do cram m en anted *au Oath cay o Be road." knows Sateen sod dicing Ile resat by the :Mta a dap n etc Way *OA The Maar and cam day anng l0r Nun ;WM VOI V &Melva by 50driO re Mance Oltie apron ay. *n sly cone. and atenetin fray these an, sapro mica a mart crake< &nog Ite Say EiragrA Clurgm :MI at °slab d en he arcpai taste rily. S eron Doges ore wed Try le tartai OM sonar daybawl .) naive/re Ili Oat, tuhrEt New 45,1, Ile 'elm* day car ir4 (s arkIN Be toiling ;Mon kV Men day n Ile MN CO TON, n *rod). IN Me4 France tlisi9es x tin Banc: crk tad ism td I nave Urges la (At trays What co Do II You Nat You hoe a ilisfalx on Tao Satinet Slavering pashas Cara Lew F. Re TOW Dna Oe ysa Hole (wry Line OF CreM yip WMNbe n an wee on ms isavort to vs a • A Ls a to, Nano Roo: Fa oils* PRIM Of:nem PO Co 914$ Sol Mai PR 011019116 t»eft &SAW Ce/X1 2 Ca USW faglkni PO Coe 3M6C0 Sr Thom,. .3 00911 to sal T nines PD ece 435 Rood Tap Tor* ad Vatalar Sauna Case $ Feline Cotten Gaya X 3, rair lettri sne in es faltrong Nuneaton. o Amax/ Fetombcoi You mew ad a3Vent earOy. o Lida enttet. Dv Mr moorage CT tall0Ctied ante. 0 CVSOF00:0 of Hotfoot Iwo isni Tea a an "Fa sr ,nsr M. Cosner Wiz you Steep a Hoag and oar au NA,: e y n lora, . You Trani Haan as war :0 Clitp Me, Me env appease at year varmint YOu nr, nary u, of .0) pane amts in.erre You nta, cal us. W at me at era matte la . evestgae at, T urea aras an, dad mr, nem lo pay the wren in *non i".... cm: eraNT rpoate lekiir.:.: ate, In itiajt I J1 -SN7lai,nts.t. cejlsaysen, st wereat . st X„ o 1N ena-et a enason ray (Owe On yar staromere ;no at may coarse to loge Ho COW St On ma wean. EFA A( as Otkanar ma or ea:Rana:at saran, peppy the insure me*** a alyinleint Co new ter, 'tiled li Fail amxr; n tThie. ras M nX Fume to pal li e ...Iowan lietana yy. it :cyanide la ni revenant/ )ad Para o Gr e* Nee ramped :analnava rat c-St lee NANS.9049 0710 InNewarn ederranun awe IAnyone THAIT Transfers wearing yaw OWN: /town( To rear a Ise a stoUn P1N txd !doily* Sy peony el :ma as pessNrante names anaed telat 21 tan a day? days a met. INCASE OF ERROR OR OUESD016 WU( VOLTA CLECTRONC FUNDS TRANS/FRS Naas* us a Or "Wiwi proati.ONVer Me PIN Otte hoe. you Na Len lMa 60 dap Am At sail faX +thleien1 m *AM tY Ma a actin appored 1 Tans rim WAX arrioni n.ntai i. atillak nun &nen Vire •mpixied NT$ 3 D:sorte It. MO: sire earJa yw am Lens: armaw rid mien at dully as yet Lay sty yes Mims II Is an »mann) re 1100:1 are Omar 14k M meStCple yx, Ccalytkol CIOM OXiotl in XIV attapty I vi.LIPte mat 000 10 antra Clays MOO AS.. At ea Fraeot gar dM3se I3 MC Maul eal PM silence*** lcs end face mare mit) Ism at ire a tin solo co- vol- xi mwesureon Haan Funds I alas rode &tacit tent4Oxrs Moire MO ugh Jn kiltented Petit TARN+ or noun peadhowyd dads an (WM ru roi acme, Anil (Sets Depo,A•ie 9 Se* Sealy. Ft** RAF runt Payrean en:1 TO MO OUT W A Marti Of POSIT Ma BUN CUM II yon te.9.99..940 cal 0I0 on Lora accost say, do Fee Fovea eta conhanooes lu Ati mat at Soca Secuny. Fu e* Reatrees toe% et Noway cal n to ildranne trearta nti .ne *ant sr. Nan reds ate motel pc*otl Fel ACCIUT tamoOdcaTater Miran leadev Nen. dams a al mann* apectreg Os sue NM icerxr, 7 on) /Masai litonatix you Fn./ /C0016 *Eno cOOLVT FirstLine Solution Center THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 3M0390 ,SJCOL-0000I MFE440-35071tOOM 000133301 5064 CONFIDENTIAL FirstBankPR002227 EFTA_001 25707 EFTA01270310

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 00031349 LIF8PRV09021904231403 3 000000000 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 05/31/14 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEBRB SERVICE CHARGES ENDING BALANCE HUMBER AMOUNTCREMBED NUMBER AMOUNTIMBRED 62,915.64 2 921666.24 2 50000.00 .00 934,581.88 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 05/06 05/19 588,333.00 333,333.24 CHECKS DATE.... CHECK NO AMOUNT DEPOSIT DEPOSIT DATE .CHECK NO AMOUNT 05/27 1060 25,000.00 05/28 1062* 25,000.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 62,915.64 05/19 984,581.88 05/28 934,581.88 05/06 651,248.64 05/27 959,581.88 CONFIDENTIAL S GM 0005065 CCC013419132760001{0324AFDNY 9PRV030273042317C0-01 CONFIDENTIAL FirstBankPR002228 EFTA_00I 25708 EFTA01270311

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C F I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS NO1 CREDITED BY THE BANK ACD< DATE AMOUNT •l DONntS nd ORO= bybyte Drell s DEDUCT I.) Green OlAtUrclre RAt ANC> s TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL 14 An ceeereces end deehet Stnenere. oaderen dc nct man. vet& 01 Al aet bens or non:hors in OS deel/eCereUteere and in pLi C, OPtOCIC ZjArriCurn I deemed WO vexes in slartennte we eviesereberd erTOS Yi AM Cede», rl the On hear doll Dona ruse, •iisr tre ern as deCurnten Nova triernier nee% nur last tree Ent Ear Rene Lyle or yen Here Coney line et Cm* stewed eatense. Bar« giteci to Vein Rae leave Cher na be arçon tear re3 ?Po Anted Day darer »lien le hear Delp Weer n emir,: ›, eddy de .,assorts el re irese4 seed atRb edy o VIe runt Mean Slateltel diver.) reA t, the :inn el ddss nhla.ypnad nti bitted seed eocn day ruing Ile Noe teed tee CY atoned Cy Wire nt OPPC Cate pine On Mtn ene VCR end none; In Net are >erne nee a nowt crane dentin day f even °urge ed. e ronorted or de peebral balance on. fence Oergeb nit need try N .terne nt »rear nayAnne ertélpèren Ml 6.*) >gm title* setae reran datyne led adclnd tie feeling omens Ar tan inner Pane Cnt LRM n feral TaC Rrd newt aeon rx en Bane CNA e. RV on et !nee Urns le tee. oKeigt. What to Do II You Tint You foe a intake on Tara Neteere Reyearri yenned Creel UP test Re sex or yen Hobe (wry Une or Crode ro WM ;beery an era an yw vacate& no to ur or id et at I. * Peeve Rea: Fe ark Prusi geese) Ow See PO Bo 9e$ Seeluas PR ttAO19I16 re USN' Fenn* TO toe MÉCO Sr Promo L1 CO8)3 Try ON Truant ND Ea 435 Rood Tan Tenant fast-ne Savo Cana Y1 iilltànr Seaton Can a F reeve Senn Cover In Nu Ste re us ee inner, donee. O Aetna netabon Yee mee tel neon none o Lan sut dare Reenact Infected ara. Deroront Deane eau tee fete e5 era seir Étedde red ex bent erne eel elf tp.• bet,: l f You era tenter In eer :0 drys Met Ow men:earn m ear Valeentrt YOu nery u, DI WO peen nee É N nog You rue ta ur. bee roe oo ere ve ere equate la nerrOgie t:o.teed a-res m,1 rid may ropey the emcee n Nelen. :ere at roe-agate Were or re net Ian -ern ill Me n levee; ar eue o toc tent tr ,o con, en one r %neon a root pa at edeppy on eat erne e Ire chase n gene ray roman or )en Roane are at may oaten lo duce ray inert or ese env EN, Y en demon mar on re* a ibeyle, pi d no bat neat se rent risen= id MI inieruto edse se, eared It Fea amaze Ink Au Co nac Noe ar Per In swum n leant ras ao :entree le ne reran«. el no bent • tin 4“ef any unpiei rreat nee re ern lent NANSredie 0710 Inneern Érdereroun abed trainee frith frestre itetecrog pur Leone tterunt fo ether a leu e Nolan All? red Non us be pent et zee an peel* a ne ovine pooded bent Tenn a dayT days a ant INCASE OF ERROR ORQUEST/ORS ABOUT' YOUR ELECTRONIC FUNDS TRANSFERS icemen us e de mete peddles Wee eemr,eeanoeyounolanleee5Udlaysalt. « bed rou Nr4 +Neon «site it. taw a, edam Reeled 1 Tam no nine and Jape mile. Z. Tel In IrM led ensue J te hernia ore 3 [note Mt are m te Eared° 7w ut uns: vow and teen at dely ere un ley re teen I Is an ea cm an ire PP rip awes, 9.k ad retinae )W Ocaylun anted aeon inn POI von*, Rye Na ree Pee 70 Dienes, Gays »Co he Mn el trefoil FN Rene re et e'en Nu eent Anne.% eV se ell Noe use cd Ihr non aim te lacs Olen into tenor an fweedgmon tenet funds levelers reek neat liendens Matte thou* e trabereed Icier anima (MUM gzetitennwrC deten are ZirdIS to pi Ware And Brea Depon ie.a. Sae Seemly, Feral Tan teem Prpeen. Ns I TO MOOD)* IT A Mitt DIPOSIT HASBear tux you nee *unreel tee eyOJn o yea vent reet do et tree nee tt ernener Te test at SOC., Marly. Federal Renting teen, re:. eater ca re is ildenere tenn a na Nee-peeon ban net et to nun pureed tern. lei Re en Dena 'Vermeer auras. Irene ran. Inn a drr enveonapvelg on pa bra unmet e err etiteral where're you rho Icpde pig fee °Pee FirstLine Solution Center THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015066 OeC0134942rreard0002ANSPRItende-OC31/e001.e CONFIDENTIAL FirstBankPR002229 EFTA 00125709 EFTA01270312

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After Five Days Return To: PO Box 309600 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE OCC011135 MFBPRVO7Q11037542400 3 0000000W F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 06/30/14 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS/O7HERCREDMI CHECKS/OTHERDEBNS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 934,581.88 1 156894.23 2 500000.00 .00 591,476.11 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 06/11 156,894.23 DEPOSIT CHECKS DATE.... CHECK NO AMOUNT DATE . CHECK NO AMOUNT 06/12 1063 350,000.00 06/12 1064 150,000.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 934,581.88 06/11 1,091,476.11 06/12 591,476.11 ■ CONFIDENTIAL SDNY GM 00015068 CCC011.10-6240.0031-0003 MCBPROU70111075424C0-01-L CONFIDENTIAL FirstBankPR002231 EFTA_00125711 EFTA01270314

EFTA01270315

First Bank CHECK IMAGES •adas &a.K.s•-• •• 1064 -soar sae le Check 1064 Amount: 515000000 Date: 06/12/2014 ACCOUNT 7 Page 2 irstBa nk certifies that these images are legitimate and exact copies of your checks or other items processed in this statement n eatai. aran. ralt - - 11••••••••••01.•••••••••••m-or limn% e We. n, Wy toes.. S -asses - — ==•-•-• Check 1063 Amount: 535000000 Date: 0612/2014 CONFIDENTIAL SDNY GM 00015070 OXO11O04242-0O33-OXOMFBPROU70111O75424CO-01-L CONFIDENTIAL FirstBankPR002233 EFTA 00125713 EFTA01270316

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 00=889 MFBPRV0S011405521500 3 00000030 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 I STATEMENT DATE 07/31/14 205-COMMERCIAL CHECKING DEPOWIS/OTHERCREDUI CHECKS/OTHERDOWS SERVICE BEGINNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 591,476.11 0 .00 5 19150.00 .00 572,326.11 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT DATE .CHECK NO AMOUNT 07/11 1061 150.00 07/09 1067 5,000.00 07/09 1065* 5,000.00 07/23 1068 7,000.00 07/02 1066 2,000.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 591,476.11 07/09 579,476.11 07/23 572,326.11 07/02 589,476.11 07/11 579,326.11 * CONFIDENTIAL SDNY GM 000tsmt C0CC0LS4928-0001-0031MR8PRV0601TD05521503 014. CONFIDENTIAL FirstBankPR002234 EFTA ((1125714 EFTA01270317

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CNECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CPO:Moth THE BANK Efg $ Cary*. net *aka GI, ate Sim tCYJCI tq Qateakang rises $ DATE AMOUNT TOTAL If your checkbook and account statemont 0/Lances do not match. yr*: 1) Al additions and subtractions n your above compiAations and your beeiboon 2i Amounts 0, deposits Jill (twos in yo.1 i.tatemenis with noresponatig anti's tr you! tredirOOk. It the two balances ski do not math. visit km wit, at Mconents hydrate, nal *OWN Vas FUN vea: the a yet tone tout/ Linea OWL aboant staiscni Baba suMdlo Here% Rs*, Forts Cheers Ski be compact tiefug to Average Da y Bane soma. The Asetsge Dail Sate ctAaned by to baata a to anboal Nei eat day in Ow nod* All Shlerrent *Miry to tett the mate Latex days r to WC4 IN =Moe abed ercrt day Una be being prof that 5. eelerved ty adfircttbaboce Ile tYWOW das.405 any 4= ard s,.M.r..g tun mesa rng paymmta &mei :vas:can-8 he day Fecriong Oars Sof te coin, owl Oa tberfirinibaiinarny Oa,* ae riesdini. it• MN it, Mika., 40* taaany. le; enutWaN tisEd denytalent tr, **auto at kW.. en 0.1.mang ow *suers; arnoe,fs wn dsyn Ira Bane Csie,DePri awn* Cyr& ham Craws ha me Wino Ca d The MS sun of AVOCO Chagos IC One. VA,* to Ct I Yai Mt You Fro a ta%e on Tat &rent Ragatroynerrst L ne. Fr e ROW* Ire a We Nome Elul Lae a Cm& ripen/4 tan rs an anyOnyOrrallerrat ebb Ida CMS Fa Pun Rox Friend. Flinal,Basing 0i-wean TORcr•Stan Sal Ao, PR CA'936)116 Ns-inSan* alga Fatly Freskyk PORca IWO St Posts VI COM Frtaye Guitar nailer 7 6'11 Carra* PO Beal, Wm Mae Terra 80 Yall'ne WW1 Clew t In 'or a 0. int us tv latoeng nformaten Amon rearrabat Variant ad aasuntnunber. Dot, amount !Manes arrart dam nraeclid Elia testipto of tie lankten 9 yw tile twain ma a: your bA Omuta "ha: you Mk* gs wan rd shy you nevem 4 n a retslakr Yoe rust mod to sem 9) days aka terra *awed a, yew Morel You mot roily us et my panel eras in towing Vu, my cal us Cats% So we are rot Mew* t PorYclar my sotertai eras a-c) Yoi may nowt/ay Ihe arnol ruaskn. YIN* we mesh/ate wets a rot tee h teen ei eta. to totent are On -we terra ay O °Sect be nut n quest a , Of you as aancuent on Ps incur. .The chair n ansam nay ten Co soy statirai at we tray ocedlue* charge au merest er tat mate Wise Meal* nu! as Mate a nuts $13 ad era timeline/ the anus n qi.esfai a my rarest a ate lies iota b cal arrant 1Aele sit, do eel We b pay In erscunln Welt* yvv se rescornhe to re ,trnan..* al your Mead We can a:gyro/flan VMS! amnsi ye.r credt Ice hrliCralta Ina hydgler4 royal &OA ENctiotic Rids Trigthr WEIR; you DaPONACcamt Impala laterstien ATM card It* us by phone as sew as goatee are arta proectid bae* Samoa nuts Ito* Moat rarklarurr 4 than to ttogar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS T./Kinnv ales rumba NOW* baba y.e.musl PAN Iran yno m 'Mn alit 80 at, after we cant yen to fit statement al MO toe ens a prcelcm Mtnand. 1 Tel us you, nave and a:courn mite ?Tea us do seas stsS or tne :tomtit cry,: 3. Desoto* Sw ecru a tit tends sad are true atm and opts., as (teat? as sto can My you teteve a is In Ma on Au need me nicst**, Wad Invesigaie aor cargattnt rdsloorres ary met warmly Ity-At Ws* WS* a by $n*, we n to rat WY NN us MY carper, n a*, raral to bosons days a no tithe note hay TOtannest ears zi onset yaw complaint we teare-cedt tar =cum for se amount autirk a 1, ma so tilt you MI Are use el he roxley den; the Nett gl tales es b ca,pele out nveis)aMn a rai *al inn mate nyraN Nil We Dux roamed Plat Ay =SW ear comploil in smog rd was not laconic SbnItimasoNN tine. we may net irons:xi* creel yew MAW* Bea m° 'ones Iraislos gricLide seesaw yandatadas nlaied tronra Atlanta/ TM. Machos a cortan pieaceNcezed debt :nets to yor /cant ard DIM Derma (el Scam Sway. rodent ReIntraent ?inverts TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE a you hem Wthrtted data deposes t neer anoint t.o not Watt stem ordrybons t yw (=has Saba Seery Falai Retorter! Web. etc ) you may cat us lo ask Meter or net he deaosit sag been Trade Mite rutty woofed bets Fa &cool& balance ratinaton. eases. Mew rates Owns a any Tansacni aware on yo.r tar, cotenant er :Pi *it trai IYOT=zell you nay gtaset Stew seen FlrstLine Solution Center Puerto Rico 17871725-2511 of 1.866-A95.2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015072 Otrtannee-W2TOCCrOWS Mntliceaeatratc,:'S., VI_ CONFIDENTIAL FirstBankPR002235 EFTA_001257 IS EFTA01270318

ACCOUNT 7 Page 2 First Bank CHECK IMAGES rtIMAL MO. -.41:41: ne• 1COS f—. cot co Check: 1066 Amount: $2000.00 Date: 0702/2014 II ay •31.11L i t 60'119.0*P 0.0•••••••••••••• • All0••••• • ISSas. ••• Olt* 1007 bale. '-'—a sae • • 7.31111ratt =V noir sat _fterin---c. mum. • • 100$ I Syria no, leo.. • tiCcom.O.e• tans, Per ,0•1:t r. Check: 1068 Amount: $7000.00 Date: 07/23/2014 Fisted nk certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. ITMY Met MG :21 it. stir...it-, KO5 S -1 too co Pt , • to,” 141, - M•nni LWAP.M., Check: 1065 Amount $5.00000 Date: 070912014 Check 1067 Amount $6000.00 Date: 07/002014 Check: 1061 Amount $150.00 Date: 07/11/2014 CONFIDENTIAL SONY GM 00015073 coc03689.02$ men norm mESP117.)80117005.1500,01.0 CONFIDENTIAL FirstBankPR002236 EFTA 00125716 EFTA01270319

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 000)1477 MF6PRV09011400452000 2 COM= F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08131/14 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 572.326.11 0 00 0 00 00 572,32611 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 572,326.11 CONFIDENTIAL SDNY GM 00015074 03C014774418-0001t032 MEBPRV00011 . CONFIDENTIAL FirstBankP R002237 EFTA_00 1 257 17 EFTA01270320

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDSNG BALANCE OF TFIS STATEMENT FOLLOW TITESE INSTRUCTIONS COOS,TS NOT CaStaro RY ME Baia nit ;inn« Gir SNe Bnik atkiet OattnecoN 3iaM DATE AMOUNT TOTAL J emc-cissounsmomo ~St AMOUNT TOTAL II your checkbook and account statement balances do not match. vasty: i) Al oddrons and subtracbons in your above compstsbcns end trl your becktxxx 2, isniussIts of deposits und tiwuks m yo.1 i.t.iteinerws with noresporsing entries ri your checkbook. U the neo balances see do not match. nee is-.dl al downients Inecrart, ~mason !smarting Tar reel urea Use es rat «FTC Eon, Lined Geed; exam Ramer Batna su)pctle rarest Rae, France Owes shi to compact tabseg te Ave rage Daly Balarce sown. The Adessee Oat Uinta es steed by islau, re s*caus «re room cund eat day in Ae moray Pamir ~I and aline re ~Os re make of 'MIS I, hit GIN Nice tetnoe as« each (1seq be bang mot Sol alanned ty ad" re batmce Ise practo day. an any oeet u.~ng run mese mount cr anon:~ ant; the das Among stages te cons, sed Oa reeffirSesleaar.wr.vay Chives a.e frays/ gir IMP day Drake In nitit\i«ng Md.) tafraKevi Ais ~inn nin.'eta. sad es) selig OW «in« "Mint tt dart« Bang Cglo ?on n pried tots, F~a ~56 Fy P» Beng Ca tt Vie swn of Pisa Claws la et: ~ye. nrat b Q (Tar TWA You Fs-cattalo on Tar Sateen Regrdro yar Fest F « Passe toe a yaw No% &stiles« Cade if run ,* Ran o an ~coyest Melernea tomb le era add Fn Nitta ROX [rta. RE•seans ~SG IKM3cr•S'16 tun Ass, Plt ForbSY Fasfiak PC Ru sTb-0 St ~at s1(0113 Padre SSUre renw Bvi ;lea* us e % foie Tama FY timins1suron recm r ye/ ensa. gm in re bkons 41~ irtarraben: Yar ;amend aoxuntnunbor. a% arrant I% ekes anet ate snoscitd CesajAsn a re IhOen P yw roe hoe a al a a: your SA "art wha: you West o wwq rd any you Inn 4 is a «ant Tcu rust anted m *din 91 days atar lie WE amend m yØ slaterart You mot roery us c4 ay pomial eras n Ming You res al us balm, *O RO Ott rol inand b mnstgain my tam« Ur« a-d yet, may hare b Day re arose nausea's Weis se mesas& Mere a ro: toe hØ teen al ma. re bkven; are be -We canton? t; meat ate snout n »eta! Jr rem sco as Serodent oars war .The chase in csessss may cn sae ~Fret am se en:rya:Woe nonage you ~rest or ral arose Si.we aelenun re m ~ems% set) sit ra %nine/ re (Isaac° a re Kam De are leas Noted so nal arrant kV* yos do rel we bp« te nog in <matel, ycv at reams% b te rernan.n Ors ba:ans We ran exer wry aim mar asansi yen cede ebt *INS' «48,0414R ; ~WI InIernaten &OA etcronc FteMsTerts/errearana at BOOM »Ault Teapot a latorstartATIA card Nory us ty pts% as seen as ~he at% ranter~ beew Sane floss Wary hair rArday Ha 4 COarno DOpr IN CASE OF ERROR OR QUESTIONS ABOUT YOUR Et EC TROPIC FUNDS TRANSFERS ; Teleplxre vs al tit naintil s•aided below Weival mat Mm you M IMr Svis SO days after we itin! yar On fat slate-rent os *NO to end a prceitsn *PPMad 1 Tel us yen Nate and ECGOIA, 'sot« Tall us 818 001n å:a« Of I« %eta« enro: 3. Desoto* IN any a IN Wan% yail are tease an and noon as OesiN apt an wey you ~In In Mara JAY AC IVATi rifl WO lid Invests% yna rd 00rtea art new par" yia its pee" a by ,Int we no, re tot you send us vas cmpan n meal Mom 10 bidinen dap e se '<Se nor! ea, 10 Osumi days 52 wrSte yat arnpIttnt MS Int *MA ran aØ for Ise amount you Perk on ma too !Mt you all hme use ~many as« the able 4 mist m b ascent our meoston pattern van note suraaly /Ore Bud maned in >C4 assert yea complied in winteg aid Fan na tecent arm to parted tene. we may na sconstnaty nttlit you, Arose. Electronn FunCi5 trashes ncLide SCIIDOC ienaalinTS nleied ttrusqh ar Aticaaled Trim Mathews u canal asnehmad dint: arid DO% sd yos scant ard Deaf Depoe's Soar Sec" Federal Releement Payrionts TO FIND OW IF A DIRECT DEPORT! HAS BEEN MADE II yap han anctited dreg dean/sty-at Kranz ra do not Vade stem ardembons b you rs,ich as Soda Seory. Fadert Rerement ~fa etc). you may cat us lo asA Men or 'ectoderm ras been erase ,b re norte proskel bob*. Fa abeam talance canon. cwoes mans rates Barns a any Tama" aware on yar tee; statement r Zri ni: Fria F,SOTtnizin you my 'ea-et plena aflat ~IS THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00015075 3:O1:1141:44,11-Cinrieta2 c iiinFiC7».11r4C41,25").1 CONFIDENTIAL FirstBankPR002238 EFTA _00125718 EFTA01270321

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 03C01140 hIFI3PRVIC011105013g0 3 CCOCOXICO FT REAL ESTATE INC 6100 RED HOOK CTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 09/30/14 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSIMOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED NUMMI AMOUNT DEBITED 572,326.11 0 .00 4 16134.00 .00 556.192.11 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 09/09 1069 7,000.00 DATE . CHECK NO AMOUNT 09/30 OTHER DEBITS DATE AMOUNT DESCRIPTION 1074• 7,000.00 09/11 1,817.00 ACH DB -091114-014254000435892 09/12 317.00 NYC DEPT OF FINA ACH DB -091214-014255000754604 TAXPAYMENT NYS TAX s FINANC CT PYMT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 572,326.11 09/11 563,509.11 09/30 556,192.11 09/09 565,326.11 09/12 563,192.11 CONFIDENTIAL SDNY GM 00015076 ox011:45S40-000LOX04081aR010011105013103-01-L CONFIDENTIAL FirstBankPR002239 EFTA_00I 257 19 EFTA01270322

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 1145 STATEMENT FOLLOW TI iESE INSTRUCTIONS DEPOSITS NOT CREWED NY THE BANK ;.) ~At oC4 Zmdeltd EY ttt IiMk 5 LaX iA 0.414anN 3iefit DATE AMOUNT TOTAL CHEORIOLITSTANDINO WANDER AMOUNT TOTAL II your checkbook and account staltmant bstances do not match. verify: 1) Al eddda3 and sitratrecbons in your above computations and yotr becAtxxx 2i Aniants of deposits ana ciwoks m you i.tatemems with nonespondem entries in you. checkbook. Nile two balances ski do not match. nee ka itch M doonnins Inocrart, risareson reganding Tax Ent Dad: Inc a >at Hare took Inc &Dud; scant ~mot Bates su)pato Serest Role. Finance ~goo shal ha conquer Snag Pe Average Daly Ban* systur. The Aesop OAh Baits es Waned by ASSN Pe Wane a Ite onbaal cuel eat day in the menig' Scant ~9 ail g tie ~0s tie rsente of destine tare puce tet.oe bed etch divine be NI% trot that 5,, eularreed ty ad" Pc batatc el Ps eretecw day. fie any oat* zed s~r.g tryn tone ant ~tor zero.-~ arre the das Faxing ~9L‘i.l. te cony...A sa rnerfir4,slta.Lt cvay Chaves as cy teal') go ~doe beållet le; mot\ Ss !NE CI.) UMW° Vi ~X* (Ft* :44*. ae ASSig ow ...rs; nook yst d,..y a Ito Cjog Cs. psy; w prin4 rho tota? Frem Craw fo/ P» &Mg d the toki Swot "1.040 ~10( F.a chase. Yaw to Cc I Tai Thrk Yce Frostlike on You San« %gran rat Fes, (»Inne. E ea Perm Lin p sae Nome Eke, Ina a Creck aywllaYRmaanØanyoreSfMMMt rib low« c.38 rs NAT Roy FryBaro Rua SaNng ~Son TOFIcsSta0 r.a! PK 0.»334114 ':enN Fort4V rofitak PO Bra ntAre St ~we (0)13 Fria vie CbMity dryp Fa Rai ;11SSalk BCX L.% Wm foes Terse Pe rer ,...ys" In ~ere pope os fabove Marasco Accart.inkrrabot Tar name ak aoruntnunber. Dix amount met rest a Ps nr-~ ara Deaankn a la Prcaert I raa O.nr Nle d ai ex a: your bA assate "ha: you babe is tam ard try you Ins I e a sear Yco mat anted sa ten 60 days en le anor speared a! your Starient You nsl self us of mf ~al enn n wens Tat nay ai us PLI. I 7rou do WS are na reared t meloan my co~ alas ad If% rne hare lo pay he arcorg r oaten. %Wee meditate tests a ra tee NG teem si ma. Pc new.; are kae MOcarnal t; octet re ~WI neat-mar are», you as Moment on Ps incur The chøse re coos»e may fee~ cn WI ~meet ern s? may =true tc} charge Su rarest Cr Mamie f we calernro se ~MSS )03 alto( Yu/win/ay the ausill ~coat, resat or (Per lees maw n tar anon: y% do not we bpey Su nog in <ANSI)°, ycv zee restonstie kr re ~run' or your bar. Me ran amef my Lanat amour asanst ynr credrIne teVNSC,4 Utal bØ Inlorreat ata3A &client Funs Trott regetshe Veta ENP0MAtetuat Torepoda Icatorsten ATM can, Naky us by pima as sox as wile apt ranter~ Wow Sawn non Ikea/Nihau", &May fin. 6 Wan b I Gear IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FLIM35 TRANSFERS Telephoto inane Amor punned boos SW foal rear tour rooms,/ wti 60 days alla wt Can! )W Be fit slaterrent en ebb tie ara a prcenm Weed. 1 Tel us rat owe aid 8ØK 'turner 7 Tel us lie oata 3T4S of the skapteee cry, 3. (tote IN arru a Pa Penis yad are true an and swan as (MO as you an eihr you belts,. I IS an ear or it., ytiu red roe inkino.tai Warn lasses you. cost•lakekot at al Wei try efts rorplfg I yo(, let s peen Or by :tme. we .-tut, re bat you seed us yaw =pat* r Wang with 10 !Moen days I se take rise Sea TObusses ear n crenate your wmpltønt Yhti aaR se-Creet =cum for Ike amount you Pork is a ma so ham use ~many dans; 'hi *Ili dlees sl lo artier nn nvessaa'ori you den was iliac al~yr and the Bie roomed Øya veer: yrs.% con,pluirt in see and se not wet vahn Ma fl uted tat we may net reonamoty credit yea ~Os* Elect onC forICS Trades wade 'tarpon razacifeaS f'o'gs AtiCeal Ten Machrer a men mothered deb and Dees to your leant ard Died Damao% (eg Soon Sealy. Federal Refitment %meta ek TO FIND OW IF A DIRECT DEPOSIT FiA5 BEEN MADE N you host taunted exec deposes t yos account era cb not come seen amfrabons t you (5)th as Sma &patty Fart Rekemml basin etc) you may Cat ss la a ittiet., 3r let lie dame tas been nta5e ate %ire« tasked bobs. Fa aboon! Manse Marmon. canes nirea rates darts a any tanatcra speenrq on yai tar. mnement r tet a, ~Iota) You may ,Pat.e. plen• ane FIrstLine Solution Center THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00015077 axone 1/2 4,aO12S0W isuil<710v TScrsi s CONFIDENTIAL FirstBankPR002240 EFTA _00125720 EFTA01270323

ACCOUNT Page 2 1 First Bank CHECK IMAGES —rococo ..••••• 6 • Check 1069 Amount: 5760900 Date: 090912014 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. Check: 1074 Amount: $760090 Date: 0990:2014 CONFIDENTIAL SDNY GM 00015078 cccon.64442400soxekicBPRV10011105013If0-01-L CONFIDENTIAL FirstBankPR002241 EFTA_00 125721 EFTA01270324

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00031201 kIFSPR1/110314,205140017 3 0032012030 • 1".‘ F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 10/31/14 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 556,192.11 2 805000.00 4 8415.48 .00 1,352,776.63 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 10/27 5,000.00 10/30 800,000.00 CHECKS DATE.... CHECK NO AMOUNT 10/01 1075 47.48 10/01 1076 1,358.00 DEPOSIT CR INCOMING WIRE TRANS DATE . CHECK NO AMOUNT 10/30 OTHER DEBITS DATE AMOUNT DESCRIPTION 10/30 10.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION 1078* 7,000.00 DATE BALANCE DATE BALANCE DATE BALANCE 09/30 556,192.11 10/27 559,786.63 10/01 554,786.63 10/30 1,352,776.63 CONFIDENTIAL SDNY GM 00015079 CCC01201.5320•0001•2033a1FSPRVII03T305514003 01-J. CONFIDENTIAL FirstBankPR002242 EFTA_00 125722 EFTA01270325

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CAFOnTo ITT THE BANK ADO m) Dom* Der isediltel Salk S LEWCI Damming pelt $ Dolma $ DATE AMOUNT TOTAL CHECKS OUTSTANDING NUNBER AMOUNT TOTAL your checkbook and account statement batamos do not match. yr*: 1) Al oddment; and subtractions n your above computations and a your bectiibcaw 2i Arnarnis or deposits Jou Otos in yoa Materna% with noresoondem men ti your ttaCkboOk. It the two balances sea do not math. sesa toot imth at deponents Immeart non venlig Yos gra Oct: the a rat Mn Equity unit ce Cieth axcuni Stettcor Baba suMotio kites RAM Fmk* Cherges shot be woad MIEN Pe Average Oak/ Bala-o• syslen The Aamge Cl* &late etAaned by •Jarw to Gaeta to moot Nei eat day in the mince Avant Slaterrent &Afro to SSA b) the ante ot days Me taro wod The tetsoo ercrt day Una be Nino prof Oat be aleroned ty adfec to balance S inseCtil day. sios arra act arl si.ftriig trail Mese any payrrenta fl oat:Mom auto ateday. Fecriong Oars Sol te coin, owl SIT rberfirinibaizarny Cayes ore sp Medea IS iitibl9iS SUMP) dity tsCroKY Ir froActrig Ned.) Nemo/ Pe matt* a's*. en (s .ding tom *weirs; .istio”fs tram aye wo &MD Ciae,Ja,walavioul The tad home ("WM Fa me Bane Ca et the Wei sun of h -enCO CMagrsti IC Ohne. What to Cce Yo Thrk Yoe Fed a Meat on Yds Sotrtent Nato yap Fes, ern* L re Reserve ins a me Nam Ewe) Lee a Creelt if yx, thaws an wcron yore stalentt one lo toot and Em Rat Rex [teeth RAS Rat. Owatcaa !KIM!, St•M Aos tat CE936)116 Pare Saban Uereter Fatly FssOak PODea IWO St Tire COM (eat. Stile.. rear It a Ertl FO RO Box CM Strad tam Terra MA %mune terAim Cater • iox tat anus re lotomm riforwatal Accairmrfo7ratcm Youanent aozuntionber. Ols smut the Trost ate Draoscled Ora Cativo a lie Pienen am tar Tee a NI ersX at your bA cesabe wee: you tee* t nag AM Wm yet Meese 4 is a mistake Visa rust wad ut sew 9) dam Mtn the acme ameered m yo# staitnent Y0u not rote/ us of my pommel eras in earn You as/ cal us bats% do To we Tot mowed %a nmstoos my sorest/0 emay al:Immo/ nee b Day Ntr arord ruaston. Men nyeagete wets a rot tee has teen al eta. to bitvat are toe canal Wu °Sea be sure nate-SW arepal ye/ as Moment TAMS amour. The CMDt a awsron may moan CO )cal sotarreet sn se may ceotrue nonage Ku rawest CS Cal Wait Byline Merril-ere lea made a male yet aal tat hem to Pi to entnal Gaston a try merest or Mar Des ciente lo foal amomt ▪ )Cu do nst we Opal TI, Truant in pastel, yet: at mans* kt to oxnan..* a you Warn We :an 0* any stain roast Nand ye. credOne DeiNUica3 Ca tan hOOtent IntorMat o4Elocaont FiniSTIVStiiii90409 YR' CoPOMACORMt Impala latorstion ATM card Nagy us by prate as sem as mote alto flume yeerna.O MO* Serace eon Wray Iwo* &May fur 4 CDs, to Ii.D0ar NI CASE OF ERROR OR OUESDONS ABOUT YOUR EL EC TROPIC FMCS TRANSFERS Telepecre is CI he nurnber am:Mc below Me must twee bon ywr m IOC w 60 days ally we ion' )W to staterrent al Atm" rip era a axon Ward. ITS us sty note and a:coury surto ?Tel us es dola a:4S oetnesustextod cry): 3. Duane 4w ecru a Iht Wanks )OJ are true atom and your as cleat/ asps an wary you Wove I NA Ma Motto Med roe inkantEM Wad Invesigaie ring C0TStini and M oared Sy emir rasp,/ a oar Visa WSW or by :taw, we fl irt Mal NU Mod us new =root r man MOs, tO busmen days tee tete note teen tO bosoms dap n mit-glre your compliant vie *II *MA flu =cunt for ore amount you hit n et MX So TEM sou adel hwe use el to mew amore; the *metals. Ls lo =vela all rvessaa'nn N mes dam was mato ottani &carat ratted Mot Au insert yaaanrpkal in sotto 54 INN not Went v*.n Me periCsted tent we may net pronst:naNy Creilf rim small. Electromc Funds %Asters riptide deltaic sanuallot Mallet tramp 91 Moat' Tilt Macaw* a consn paacencoad dotes abd Deals to yes meant and NW Beam % leg ScoN Sewall Federal Re:renew Parents it, TO FIND OUI IF A DIRECT DEPOSE! HAS BEEN MADE you in N.Nha.ree exec decouts t yeti, account soa do not ovate seen ordroulions t you is.kti as bald &pasty Fetal Reterneal Denotes. etc ) you may cat us lo ask eoetter or tea tie om,x4 as been frat3 &OS Mink, proceed bets. Fa no t balance rerreaoen. Tales interest rates clang a any Tansacrn wean on yew/ as; statement a My 80tOrai l'iloratOti you sty Mere. Neat areal Firstlina Solution Center THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015080 axon°. tirti -0X2-000341FSPRVIICOT2E)C614:Y.0 Di CONFIDENTIAL FirstBankPR002243 EFTA_00125723 EFTA01270326

ACCOUNT Page 2 bl First Bank CHECK IMAGES $ Check 1075 Amount: $47.48 Date: 10,01/2014 Check. 1078 Amount: 57.000.00 Date: 10/30/2014 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement =2: •Ir.r.—^tr 090%P—• flour -.n ft 1rw. Ciwswe Simms rem vat WV .020-SII von .stsparem Cony e.t.a,' Check: 1076 Amount: $1,358.00 Date: 10'01/2014 CONFIDENTIAL SDNY GM 00015081 OX01201.5622.0000-COOSSIFSPRVI I 03TD05514003 Oi-L CONFIDENTIAL FirstBankPR002244 EFTA 00125724 EFTA01270327

ra After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 000)1450 MFBPRV1201140154100 3 OCCOCOM F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/14 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS/OTHERCREDDS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MASER AMOUNT DEBITED 1,352,776.63 3 525000.00 3 7020.00 .00 1,870,756.63 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 11/25 11/07 11/06 25,000.00 350,000.00 150,000.00 CHECKS DATE.... CHECK NO AMOUNT 11/26 1156 7,000.00 DEPOSIT CR INCOMING WIRE TRANS CR INCOMING WIRE TRANS DATE .CHECK NO AMOUNT OTHER DEBITS DATE AMOUNT DESCRIPTION 11/07 10.00 11/06 10.00 DATE BALANCE 10/31 1,352,776.63 11/07 11/06 1,502,766.63 11/25 pil WIRE TRANSFER FEE WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE 1,852,756.63 11/26 1,877,756.63 CONFIDENTIAL 1,870,756.63 SDNY GM 00019M2 03C01450.03196.000-0033AWSPRVI2OintOei54103 0I-L CONFIDENTIAL FirstBankPR002245 EFTA_00 I 25725 EFTA01270328

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CNEOTITo Ire THE BANK v.. S ADD Caro.: or, ;7%ot:I y Silk Odgmato drain DATE AMOUNT ?MAL CHECKS OUTSTANDING NUNBER AMOUNT TOTAL If your checkbook and account statement balances do not match. verify: 1) Al oddinons and subtractions in your above compteations and your nevi boo.. 2i Amounts of deposits alio (twos In yo.1 :lawmen% with nornpOndelg Whirl m your Ltackbook. 1h the two balances sea do not match. vise uo wth at doonienls troceara roarnato) regarding vctr :ace( Inc cry/Thome tout/ ine doe datum Otenne Baba su)milo Hoye RAM Rare Oars MI be cooped nab* to Average OM, Esa-at mien The /lam Dail &late ctAared by waM Gaeta the mood l ist eat day in the learn Avant Slaterrent at Pato tie tett b) tie ante ol.Mysrlie are wod The tettioe and mm day darn) Niro prof that 5. ettlermed ty Marc Pe barn S ;Mae eat. tin any ceet are s,.M.r..g tun mese arty oaprenta ante-I:yam airg be day. Fecriong rears Sol te coin, evil OIT fnegirini babndeny Chaos ae Motedci. tMN19 i*O•Vii0 detyto:oet enuActtg crisy Nem to die oppt4o.le km*. en Oating ow mews: arouses te..xf, do/al no' Barg Csa,DePri opened Trw tad hone Graves Fag PS Wing Ctrb d ten kai sun of Panel ClaWS Sane One. Matto C e Tar Thrk To; Fine a Muss* on Tat anent Pavan yam :PT L F re Rinlin* toe a war Note Fos, Lae a Cade rfrorr,* thaws an ....don yore steleneeet vet Jo W alto Re Rat Rex Eisend. Red Raven) Ot.catcro TOW!, SteS Sal der Pt ta;936)116 Puts* smten "-Area el Fa Clv Fssekek PORcs 'WHO St Para :1(£X23 nee Sol4kr Cm& it Fa So ;etre* PO Etx e.‘ f‘baa Toe Terra Pe reurns tokan Cesar • (yob etar pram the Soto riformaSco rearrabm Yaramerea aoruntnunber. -Oder errant the oats annul ate Rmacted Ora tesapxn a be Nam Wry era tat 8 in ernes a: your bA Cesate Vie. you Writ us marl rd Any ya. Neese 4 n a 'Rime. Ycu rust woad te sewn 9) days ate to tee *mired y yes sawed You mot roily us of my peanut eras in ming You way cal us eLl. I you do we are nil neared ea rwrstono my roared mss aid clay ham b pay Me arose casen. Whien maga* wets of re tee has teen al era re ketwto are Nae -We caeca vyt; coact be room queStcr Jr regn ew as *low! ce tW incur .71e cheye n Jessie may He sots/ sesecret as se nay =blue to stage you rarest Cr tat mare &.t (at aeleerwe Per as ered e o muff )eg3 MI rat lone t , Pal the &unlit, qi.eisfeeiceeny rarest or any lees 4elalecthrtal arrant kW* sit, do not we b pay tie 'mint in Gueston, ycv art rescornte to tt wean.* ot your Wane We :an axer Fry nal arrastmansl ye. credOne WHS. Stolt4 IoR hOcnant kitsi tmabalEMWone Fle,13TriSti N3904.19 *Cm DePodkatot Tommie latorstirrATM card lady us by aromas son as addle ate ante (MAR' be * Sem, non Lardy hair r.erday f-ur* a COun to Ii COIxr IN CASE OF ERROR OR QUESTIONS ABOUT YOUR REC TROPIC FUNDS TRANSFERS Telephcre et al he ?umbel DIViirled WON le.enirMat berm yno nn IAN Ivzi 60 dap alto' we Cant you to Irs: steterrent m MO to noon:atm appeared. 1Tell us yew rate aid a:court, 'torte Tel us TM dola szeiS of netnesloe cry): $. (Mote Mw ecru a NH Wanda year are true mat and your) as cleat/ is you anrity you IMeoe I IS an alga Aetna) add roe nlyntatm Weed Invesigate 'ea cotpkent rd M extra any trier rernpifi ayar lot ox Wan a by :taw. we ,tot, to tot you send us vox =root r earn awl 10 Warms deys a se um rote ma TO hotness days so erste your curnoltent we rat Awed* Allf =cunt for Me amount y0.; Mirk ma so tot o3o,os !we use el Me rexley ens; the Nne a mires es lo corpele cur evesna'ao N yW Cbinl PM mate aroaN aid the Bow roamed Plot Au tette yar carcase in atm ad nas not went when me presoted Irr e. we may net oyes-mai crate Ism Aram* Beams Funds trashes ingot* eledionc ransackers Mae true m Attuned Tele !Jethro a cease, preaceNcoad dads and omits to pee scant. and Deaf DepowS ScoN Marty. Federal ReiremeN Pipet ON TO ENO OW IF A DIRECT DEPOSIT HAS BEEN MADE yea hem artherne drat &owes t nor account tie do not wade stem ordrudons t yw isAh as Sala Stioirty Federal Reternml hermits. etc ) you weal us to ask Mew or ret Te oesoNi rat been rraaa ate weber emceed bat* Fa *mom! [dance reawason. canes. Wrest rates crams or any Tansacro wean on yea Net amen', Ce ri PnOtai rikerraton you Tily fee e. Weer antal FirstLtne Solution Center THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 0005083 xs:orstotivc oxaoros MS etPKVI 20112Oal±41'..., Ut CONFIDENTIAL FirstBankPR002246 EFTA_00125726 EFTA01270329

CHECK IMAGES 7:-"tt1495-7= s is-mom ! tam, AM./ le Mary ili•• Pilw MP., W. alit .u...••••• Check: 1156 Amount: 87.000.00 Date: 11/28/2014 ACCOUNT Page 2 Firstaank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00015084 OX0145043198.0CCO-W1 CONFIDENTIAL FirstBankPRO02247 EFTA_00125727 EFTA01270330

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001045 MFE1PRV010115000977017 3 000000000 FT REAL ESTATE INC „ 4- „ 6100 RED1100K QTRS STE B3 GGGG FFFF ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/14 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOWIS/07HERCREDDI CHECKS/07HERDEWS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1,870,756.63 0 .00 3 613116.00 .00 1257.640.63 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 12/18 1079 2,000.00 DATE . CHECK NO AMOUNT OTHER DEBITS DATE AMOUNT DESCRIPTION 12/05 611,041.00 12/05 75.00 DB OUTGOING WIRE TRANS WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 1,870,756.63 12/05 1,259,640.63 12/18 1,257,640.63 ■ ki CONFIDENTIAL SDNY GM 00015085 03C01045-56760401.0003.MFBPS530101T5,54092105014 CONFIDENTIAL FirstBankPR002248 EFTA_00 125728 EFTA01270331

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK SALANCE Vv1TH THE ENDING BALANCE OF T14.9 STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CaFtinFo NY THE BANK ref Cc cylle re< ', Wed Et' !At Bs. °nom made $ DATE AMOUNT TOTAL MOSS OUTSTANDING NUNBER AMOUNT TOTAL If your checkbook and account statomont batancos do not match. yonty: 1) Al olddions and subtractions in your above comptgations and et yaw becktxxx 2. Aniossrts or deposits ailed (Maras m you ietatelele its wilts norEsssonclesg entries in you. checkbook. It the Mo balances sic do not match. Veit i4 M doodrnonis krecear! non regendig Tar FUR vat Inc coor Mn tout( Lineal Citel exeunt Mame Baba su)Extro Wrest Rt. Force Ogees shy be moped titian; to Average Day Bane soma The Arnow Dail Waite ctAaned by to baoks is teal eat day in Ow ritnNy Accent dares Strase itkedro to teat M mate or 'Jays r to tag wed taboos coed ercrt yUrn be Nang trot the b.! Otiltartned ty ackkg ge estate S atiCtel clay. Mos arm act ate Nryn mesa any parrrenta anon:yam bag the dat Fecrelang oarsSol te coin, owl oil !begin-20 babna cry Craves at dirsiedEe. aibbld M detedaMelle. leienut*Wg eie dee totem re s'ie &opts* avg.. em on -Wog ma ewers: &MOWS led 4.0 dye Ira Nino Ern ,Dery: aspivinte The rots, Fora Ram ba lee Pear Ca elks Wm tanQM-MO °wan kr me chew. Matto Cc I Ybi WI You art a *AIM on You anent %gate mg Er,/ lea. are Retell* lid le MO la01/9 Ewe) Latta Galt re pi FT* bee eS an tree on yoe r staleort one Jo W Of Gee hel Toe Ron Rox [testa Re* Raven) Onwaftom TOW!, SW Ea, Ao, PR Ck;933.)116 Poste Sat en Cetera Fatly Freskek ROB& ITb-O St Itotte W913 False &tiler rimer it 7 6'11 crier E0 Ets Wed tote rersla FY reeell'netoUeen Cies" I. ki wt Mae fl u% re law"; crfarratto Amour. rearrabon Ear lame eV aasunt none. -Data wriztint Ths Wes rrwnrt to Nrssiced SITC4 ttI011eOl a he secede gm Me Bet a al ern your hit ossiste she: you Mime n num and aM yar tee.. 4 is a 'NBA!. `far rust weed us edits 9) days ate ti eIT apossiod b. your statement You net retry us of any panel eras in mans You my cal us OL: I you Ione it moored ka mcstean ay cotertel eras at/ rw nay hare b Day to arose • caston. WI**, meditate suety ot rot Pee bib teen el mi. to totem; are be Aare corral Vy u °Sect tie sure n questa, 'repo', you as Moment oars Incur .Tie emir n cement! may 'Elan cnrxr smArnsert teld ire fray ccoblue bane you rarest or eel moat Raise adirenc4 MU' i.e made e mule su ad ea tithe ineilhe &Dar cNesfai a wry mew or Cite lies €ct mean to amen kflt yet, do nol we b pay tit asainte paella+, yvv at moon* kg Ihe ratan.* Oyer, briarm We can aselvrerysean arms! Nand yes( aedr tint NerriBstAlt4 hunamInteralitoilflnantRrilsTarStree904^9 YCYJ DePOSAOCCont Impala Icetorstian ATM card Nagy ashy prate as seen as sessile ate number Nome WC* Sena sots ikixery kap Breday fvr* a COdn ts I COmr IN CASE OF ERROR CR QUESTIONS ASOuT YOUR MEC TROPIC FUNDS TRANSFERS Teleptxre tee al he rumba ()Wiled WON le.e17.0.1Mat bwi leki dal MIN to SO dap alto' we ban: you to Ist %Arrest al ekes too okra a prceksn Wand. I Tel us yocr note and a:o0urt, 'turner liel us as idle arsS 04tle SeeddlXIOd arra" G. Clesaim Vie ecru a re Manta you are true eon and acted., as Beat? a Ars an MN Stu N9tea IS an Mrs ranee we roe inkensalim Wed Invesigaie you. corrpkent rd al Wei ay tom parent t Tar bI nn perrias a by sere. we srmc re INN Meted us sew =Tao: r memo am 10 boron days a se take mar then tr) buses.' der t erveadVett Mur CUrepleled vie *I sNaedt ION =Cure car alb spurt you hilted: MX So tilt w diel bode use el to robley eras; ter Mediates L110=0.00 an rvessWori N you dam Pal ma* mealy ail toffy* roamed Prot ',CaJ COnspluint is *tog 54 sea riot resent Sim me SIMICtold tat we may not promo* eredg red MYSTIC Electrabc Funds Nasser's ;naiad eleclionc bassoons labelled drOute 91 Ationled Tele Machos:Icon*, pisaehcoad debt aid Deets to ma accost. ad Deal DepooS ScoN Sew*/ Federal Relremere %welts OM TO FIND OW IF A DIRECT DEPOSE! HAS BEEN MADE I yw hen Arthadee dreg deposes t yet, again: tie do not wove stem warn l: ions t you (Snell SOW &rawly Feted INBEftmel WINS. ) EN. mayor' us lo ask street or la hit oesoki as been trade ate number emceed bet* Fa asses! talents rema2on. ewes. ;street rates crams or any unseen" Wave On you Dv sane rent a an: Marraton you my goose. ohms coital FIrstLine Solution Center THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015086 oxciats den Oa= Duos MSS...Mild, TEsstad2rdd or CONFIDENTIAL FirstBankPR002249 EFTA_00125729 EFTA01270332

1 First Bank CHECK IMAGES ITS Mita IC ' =,7 rrnat S. —rate co - COMMIS AU Check' 1079 Amount: $2.000.00 Date: 12i18/2014 ACCOUNT 7 Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00015087 CO:O1045 Sue 0-04 ageniFSPRVIDI0I T504O927O3 OT L CONFIDENTIAL FirstBankPR002250 EFTA_00 125730 EFTA01270333

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001312 1013PRV02021503072003 3 0300030:0 Fg e F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1,257,640.63 0 00 2 48747.14 00 1.208.893.49 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 01/06 1080 5,000.00 DATE . CHECK NO AMOUNT 01/02 1081 43,747.14 DAILY BALANCE INFORMATION DATE BALANCE DATE 12/31 1,257,640.63 01/02 1,213,893.49 01/06 • • CONFIDENTIAL BALANCE DATE BALANCE 1,208,893.49 SONY GM 00015088 OX0i3i243143-00010031mEBPRV0202T503072000-01 CONFIDENTIAL FirstBankPRO02251 EFT.A_001 2573 I EFTA01270334

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDENG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME) NY THE BNB ADO:•) Doer* pet :vend eia tat Salk S LEIX10 Daewoo taw $ nalany $ DATE AMOUNT TOTAL MOSS OUTSTANDING NUNBER AMOUNT TOTAL II your checkbook and account statemont balances do not match. verify: 1) Al Waterer and subtractions in your above computations and el your beeKboor. 2t Amounts 0• deposits ana Otos In you i.taterne tits with noresondog entries et your Meckbook. Il the two balances sea do not math. visl kz lee, at dnosmenis aware, nal %Nigro Yctr gni vat the a yailkne tout/ Line a CS; *bun Na rrair Baba submit brawl Rle. Rorke Otters ski de camped viten; Pe Average Oak/ Scarce mien. The Aaatege Back &late ctAaned by . re baata Re moot mama eat day in the menNy Accent darn Was at Owing tie resit bs the mote allays t Me taro wod mascot cool arch U be Nero prof t estb moved ty adtro Pe balance S aroma day. daS any act ant R.0- .r .g Nun m any payment a ance-readren bag me day. Fernang tensed MW encombowoil (WS/n*O baiena cny Cayes ere totediTe. tMN day taadiat le enutWrig baths) treaty to die **deb die/macre:I ()..uang ow *swam &Mak 'era n dye irs Bang Csis opennta The total hone Cram Fa me Berne Ca d the Wei sun °MAIO °awe/a each Maw. Matto C Tar Mei To, Fet a %state on Tots anent Recede° me rest lit* L se Fr e ROHM* Lee a tae lane Epley Iota Creck err/race rows an weron yore stalernart aNebmaead Fa Pun Rex [tears WS Satan i s afoo IYnSaS'.b Sal Aar PR CR936)116 Pan. ?Item Cetera Fatly FraBak POSTA alf.TO St 1,otre \1(£X23 Inlet Gera cave/ 7 sal ;Maeda P3 Bee a.‘ idea toss Toole PA rielt,na Scam Ceetet r b vox es:co/veto Re labena oforratco 4ccarr. Warman,' Yar lame eV accust cutter. -Ole anima Its Oats arrset ate ernachd tiro tescipxn a Ire IhOserr Wry tea twain a a: your be 0ssate Vic you Writ is Tacna rd any ya; tesese 4 Is a 'summer To, rust woad to *din 9) days OW lee ban welted o, yew Sawed You net rote/ us of al, panel eras in seam You my cal us ITLI. I you do are are roe rdealaflantitnawa my botenke eras ard yet nay here b Day Pe arose nemesis,. Weee se eyeshot, mesa re roe fix teen en eta. to toltvot are be -We canna ay ceded re nut n questa, 'repot you as *Medea on Rs senor .The ohne o <savor, may len on soy sotrrert VC id way ocoblue n crape so merest or [al wan Wise Mara* Pa On made 0 male you sal ta he.c to Pi the anoint el pests, a eery recast sr any Nes ammo n nal arrant kyle su do eel nee b pay In not in es ter. at meow* kr Pt ,ornan..* el you Num We can soak wry fl an Waal appal yni credc Ice !Nadir...di:41YR hymn noaraxn e004 Sectatic Reads Tranida legelon3 You 019010 :cwt Impala Icstorstien ATM card lact4 us by orogensomas scissile ate ounce MAW: bear Serace non Lb*, hoar Sudsy fur 4 COan To IT COver IN CASE OF ERROR CR QUESTIONS ABOUT ?MA EL EC TROPIC FUNDS TRANSFERS Teton:re tit al to fort, 040Yrked boa inuit Marlion yni m IOC 'inn SO dap ally we ban: yeti the Menlo: ai matt, toe error a pMern aPPlarad. I Tel us you, rate aid a:o0urii eurtte ?Tel us Ile dolt zersS of ne Unpectoe cern 3. Desoto* Ile arra a NH Irak* yail are ',nee awe and your) as cleat/ asps can MI? you beta I IS an Ma wry you wed roe inkinlo, aull Itivesigaie ina Carptent red al CAWS Try Ma piernpla 1 vial la( in a Men Or by Teme. we .x.qt, lhat you send us vox =ram. r song awl 10 busses days I se take note then IDbosons days so erste your camphors as vet reaedt yea =cunt for Its Smart sou tea isomer so TWA yesi !we use el Me emley 0w-n; the tee I was Es b avvele as nvesspon N you darn sal maTe svexaN aid et But roamed recd cal VOTtlY col coniphint in *tog are nas not west v* ,a me prinotsd tern it, may net ow-am* areal you Want Eledronc Funds Iranslas include snow sarnatuals Mated ltnita$ an Attuned Toler Machrav a oaten praehmad deals aid Deals to pa meant ad Dart Depots (el Scam Saute Federal Re:renew Parents ON TO FIND OW IF A DIRECT DEPORT! HAS BEEN AWE you hen ;seen reed dad dames t your =con: be do not awe seen oxdoolions t you ?soft. as Sbaa Strairty Feted Rettemmi bents. etc ) you may oat us lo ask shrew or rer Se fl u was been made a RH nutter proceed bet* Fa abTese talance rdrmaten. canes ale-sc rates dares or any Tansecam wean on car eat overlent r dry an: teS rerrraTon you may Tose. pea areal FlrstLine Solution Center THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL„ SONY GM 00015089 W sprcwenttawrzeco*I-L CONFIDENTIAL FirstBankPR002252 EFTA _00125732 EFTA01270335

ACCOUNT 7 Page 2 51 First Bank CHECK IMAGES 14s.tr.M.•fr —.”-• ote I I 0. Check 1081 Amount: $43.747.14 Date: 01102/2015 First8ank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement Check: 1080 Amount: $5,000.00 Date: 01/06/2015 CONFIDENTIAL SDNY GM 00015090 OX0131243145-0Cas-CCOSAWSPRV0202T5030726C0-01.L CONFIDENTIAL FirstBankPR002253 EFTA 00125733 EFTA01270336

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 comin2wwwwwwwww2mamom F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSiOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1.208.893.49 0 00 0 00 00 1.208.893.49 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 1,208,893.49 • • • CONFIDENTIAL SDNY GM 00015091 ccC01792.15010001-0002MFBPRVCCO2T505234,00 CONFIDENTIAL FirstBankP R002254 EFTA 00125734 EFTA01270337

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CREESTo ST THE Bata ADD :*) DOM* net :Adobe Detheraek MOW b. Ow-ammo aiald DATE AMOUNT TOTAL MOSS OUTSTANDING MAWR AMOUNT TOTAL It your checkbook and account statamont bstancos do not match. vasty: 1) Al sadden and subtractions in your above computations arxI your beckboux 2. Aniute..3 Of depObifs dill (lmf(AS ill y0.1 i.tateine rigs with norespondev entries in you. checkbook. II the NvO balances stia do not math. visit 15 M downlen15 Inoccar! non *gre Tar tent urea Inc a yal POW Eget( Linea doe: *wain! SUROYCif ElOret soMmtio Olereflale. Rorke Oxeyes she be compact vitro; re Average Oak/ Sarre swan. The Aaeoge Daly Waite r iled e by re beenaril/le moue Nei eat day in the menNy Aral Straserent mo re rest bt the ante of days t Me tare wed The teitAl0e abed arca day darn tie Nang prof the bt Mined ty arterc Pe resew smote day rAIS anal are s.ft- .r • g tn. n mesa ant payrrela fl oat:yam bag mealy. Far Oars Sol te coin, owl 011fbegirinita.arny Cages n toe d ce. Ct Walt/ Pe seuri9a day 44.3Ce. enutbo3tng Pun dm) tarty tei bbb apptaale di A r.'as. em ne -wing Pe swats; amen bail daye Ina Wog Csb par; ropy 0w total hone Craves Fat PS Mug d the Was= off:Wee CheOPSS lea tea. aver. etas:, C e Yu Brit You Fre a %stake on Tar Smartt Facade° yea Fay :indttne Fro Reeve LPG C. MO 'WY) E4A1) Ulf a CM& art mum thaws an warm yore sigentt vet lo toot DLit-' Re PAM *Tax Feyeare WSBaena C.ivatat EOResStaa Pan ma, PH ta;936)116 Perm ?Item Caste Fatly FssOak POMA IWO St Poste VI WM Fear* Sitike Owes ETII bMea* PO &MEM Asa Tote Terra Pe rcall fnetoUer. teem I. vex eat one tiS the Soon; nfOrebetCo -Kane intrraberr Tar name a aasuntionbor. -Bola tenant TM alts abort aft Dxmcird Lira Cesapkn a he Prdsken r yw tea rite 4 in ma a: your bA Cesare Via: you piste is ye an rd shy yeti Mane 4ns:sewer To, rust mead us seat 60 dais atm lb tiler *searedm your Stained YOU net rot/ us of ay wend eras n wing Tau say cal us but F you dome,/ not neared t mcstean my cotenant cabs at) rw may hare to pay be arord romston. Vise we image, vest° a re tee fix teen al e'a. re folkseq are be ANecarra a/lp Wears anart :Iquesta, orrepoi Ku as delratent on Ss mar. The charge n CILMSBYI may winnows stainwt act se may obertue to nape 7W tite'eS1 Cr rat atom, &Afire Mace re ore made b .mtgae )W al not hombre/ the annul S postal a try nem: or (ler lees fielaM0 n tat arrant Wee su do not we b pay In grant in psalm, yet: at ressonstle M re !man* al put beam We can axey my nal most Nand ye.t credOne taNU5C4 .04liR hricnant Morel at0.46cosanc Ro33TranberfoceorEl *as DePaMiesarit Impala Worst/WAIN card Nagy ashy prone as seal as posse ate ouster Nance: Detve ;race non Wesley recur Brach/ fur 4 COun to I COor IN CASE OF ERROR OR QUESTIONS ABOUT YCVR ELECTRONIC FUNOS TRANSFERS Tel/00%re tit el he ?umbel mailer Woe sse fhiSt rev bon yfb. m IOC !all SO at, alter we ion' )W to Ist ear:errant al ram" 110 era a piXem srPond. 1Tel us yar nets and axoury nets ?Tel us the doge szeiS of Itv Vatsloe cry" $. Desoto* Vie ecru a IN Sonia* yea.' are tram act and your) as cleat/ Esse an why you after a IS In fl ea wry AC TION roe inkentrim toed Invesigate 'CM cOfrptemt rd M 0.3rteD art ens pferrEAV Ey-AIM( ma peTSCOOT by craw. we ,tet, lhat you send es vox =root r seal NMI 10 baron days II se use note tO buttons days so mestere yaw cumplant we re-aedt Tar =cunt for re rant YW rink einem so !NM you aB hide use Ste (sow der; the kr* it min .,slocorpele ern mesnaori yore deb it matt snah eta be Bat roamed Plot AQ onset: Wan complete in smog 54 was not went vahn tie presoNst file. es may net pronscriaby eredg rut Minas. Electrons° Funds traslas nide d&to.ac secateurs ntaito Ea* 91 Monied Tete Machos a main piesoOcoad debt :nets to yea account tad Dort Deposes psi Foam Sway. Federal Re:roma Parents et TO ENO OW It A DIRECT DEPOSR HAS BEEN MADE you hen seated dam decoutstyar account Sste do not ovate stern otedrytions t you !salt as Sole Society Falenl Relent:re Wefts. etc ). you may cat us lo a k whetter or la re oestm bas been 'wean.* area proceed bet*. Fa assn! balance rdoosaton. cages. ntrets rates darns or any Tansacrn weave on you' tas overlent r ED: raf leolv”n you my goa.e. plane costae FlrstLine Solution Center THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00015092 oscoll€2.7509-0X2-0CO2 sP47:".f.....r7fct:32.co-."1 CONFIDENTIAL FirstBankPRO02255 EFTA _00125735 EFTA01270338

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00000666 MFBPRY040115021442000 2 000000000 F T REAL ESTATE INC 8100 RED HOOK ORS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/15 206-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSiOTHERCREDITS CHECKSIOTHERDEBR'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1,208,893.49 0 .00 2 4443.00 00 1,204,450.49 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE 03/16 1,875.00 ACH DB -031615-051000012025497 03/17 2,568.00 NYC DEPT OF TINA ACH DB -031715-021000025971099 TAX PAYMENT NYS TAX 6 FINANC CT PYMT AMOUNT DESCRIPTION DATE BALANCE 02/28 1,208,893.49 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE 03/16 1,207,018.49 03/17 1,204,450.49 CONFIDENTIAL S GM mIsima comoinsemoomomakim DNY pamrsmeacOO1.._ CONFIDENTIAL FirstBankPR002256 EFTA 00125736 EFTA01270339

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENCINO BALANCE OF THIS STATEMENT FOLLOW TI iESE INSTRUCTIONS DEPOSITS NOT CREWED ITT THE RAW S tbsrs; net, <Mtd Pv:Ne S tkiX.CT iA Outeasentso 3s3M 3 DATE AMOUNT TOTAL macs anstmemo WUNDER AMOUNT TOTAL II your checkbook and account statement hobnobs do not match. verify: 1) Al addisons and sulstraebenS ill your above comptAations and A your becktxxx 2, AnKnIts of deposits ant chtuks m yo.1 i.T.Heiner,is wan norespondeig entries in your tibeCktiOCk. It the two balances Oa do not mulch. iai w.th M doonionis InecrarS mtflY9w Noshing Tax FUN urea: Inc a rat Mn belay une &tied:~ HiriemzcV Ebtria su)pctI011enstRale. Finance Ons chal Ea comeuNti tab" Pe Average Daly Band slam The Amebae Deig Sainte es steed by elar., r#3 wcaus « Ph ~ea cuel eat day in Pe natal accent ~el end Gag te resit the mote si daintily!, tare pond tobooe cad fØ dry (kern IN being trot dat 5,, Meowed ty ad" Po batince el Pe ~ye day. pus arif oett rilsa"rg kryn mesa rny soprer4 a am :saran bag he day Frinceng ~9L‘i :War etan,e,,A ea rnerfir4e.olacier.k.t eny Chaves n spuisdni. C.! titiosSi 9a IurrVO dot U.Illet le; mot \ Mtlinytaabl,/ ~Job dint:S. end se uking ow 91W"; alV/PMS tr 4.0 day Us Nang Cs. fly: 'onetime fly toU An« ~es fog me &mg CeCt 6 the Wad sumWien* ~IC< arr. etrige. Matto Cc y Tai Thrk Yce Fro a %stake on Tar Sam" Payrroyurrst Ondit ne. FrgResrve um a yor acme Es», IMP Cadt if 'win,* Pxners an ~on yore ~act tuft lo 5r or cr.38 RIK« RC« %Bark WMPrang 3awaficre FOR«, 4%46 !...• a! iv. PK 0;933.3114 rem re Mesa, %tom ForLCV edfiak PO Ru aYNC St ~as VI (0)13 Fnere So,!kr Caw it Ecil ;Abais PO8rue% iltid fa» Terra PY resin,. %skis Coxes yos *be re us Pe bloom inform" Aconeirearrabca Tar Nalllea-n aoruntionter. ØP /mount Ten ago arrart ate ex 4~ ara testirxn of tie Preaem P yw Pea hue ks m ma a: your bA assabt "ha: you tisnesa n yecm erd tiny yret ten I n n reisuer Yoh rust thread m ern 91 days at« Pe erta ac ed a , your ~lent You not rØ n of " ~al eras n wing You nag cal us bLtlybudnewerol Mired b mbstt,b my pot bal ensa mi y%. mat harebroy the ardr, ri YMewa riveslqabs WS a ra tee hb teen an Ø. Pe lobos; are P.* Meanies o cotta IN nut n guesser repot you as ~event oat-swap .The charge n lue%ray teen M at sta>rrei am we nay ossiSsitie » ampe so «ere« or rat ana.re &Ur Mara ha AS asst a Ø stu Minot Newton?, Te emote el ~coatis Ø95bØ lees mama »tsal ~fit JAY* st, do rbl Ise b pay te nu! in <mate+, you at rentenek kr Pe 'truande (flour Hissa We :an apply "span antas: %and ycir credi Mae etINS !al NØ inkeritten itiOst ~One Rests TrxiSta AFYON vow CePoMACC011t Torepala Icatorstrien ATM cad Naky us by plme as sosn as wile aim ante~ Woe Sews netts Skis* flour rariday `urn S CWa b I COpr IN CASE OF ERROR OR QUESICNS ASOuT YOUR ELECTRONIC FLIM)S TRANSFERS Telepecre us 31 he ruts P4OlideC Mae V.e174I MN Trw‘ yno m Hby ,vån 60 dap ahr m:en: yeti te slaterrent on *net tie ara a sit*Syn aibbanid. I Tel us rut nine aid eccoure aorta 7TO us Pe oolx aroS Mes¢wtasØ cry): 3. sott IN aim a tie bonier yesi art true acre and %sae as cleat/ asps can oky you ~a in OW Of any yin Mot riot inlienstai Mod Invisigale )001 ~WA rid al ciatea ary emu par" IyalVtdsn petSCA a by ce.". we .w.ro bat you serd us vox =pat,: P re" slam 10 business days I se tams note NA 10 OuSress days 52 if !Sti, put ~plant iM site %omit MO ~1 for the amount you Pirk d n afa. sc hke use el Pe mow Itri1; the corpele ali ~Won you [ben son note nob»? rate Bolt Tamed Mal you "sat yolwlrpbrt in win" aid was not wow vehn Te ~bid km we miry not sconstnoby add yam Aux." Electron/a Forms Stables incl.& isle:Senn tenaaliNTS YAMS lbw", sn Atlanta/ Tett Machos u coran pgarhcored dean and aetrts to yea ateCult. ard Olatl Depoe's log Soon Sauey. rears R•irement Pinnies ON TO FIND OW IF A DIRECT DEPORT! HAS BEEN MADE N you have wacezed eroc deposes t your amount te, net crorde wren ordrimbons t you rls,xt, as Sbaa Soary. FonerY Fanner! beit. etc). you may cat us lo ask Itilew or net tie deo ail tas been trade ,n LP* amta proofed bobs. Fa aobbst! tab" ranon. mscges nirea tales byes ~Tanana" Mare On roc., los; statement a say ad:ten, ntoita:o you may seilvie. »era ccate:t FiretLina Solution Center THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00015094 J0,..:Ot,x, -16 V•SP:-C7040tr',0%435-A, CONFIDENTIAL FirstBankPR002257 EFTA _00125737 EFTA01270340

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 0:011116 AIFBPRV0501150752030D 2 OCCMCCOD FT REAL ESTATE INC 6100 RED HOOK OTRS STE B3 . . ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 04/30/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1,204,450.49 0 00 0 00 00 1 204 A50 A9 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 1,204,450.49 CONFIDENTIAL SONY GM 00015095 03C0iii6-5673-030i4CO2-ml-EPkrDzoil3o,,zssoi0i CONFIDENTIAL FirsMankPR002258 EFTA_00 125738 EFTA01270341

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT teFOrtED ItT THE SANK 141 ADD Ccry*. net ucCIed E de B.m:k IXIXICI Dagatons aialts $ DATE AMOUNT J MOSS OUTSTANDING NURSER AMOUNT TOTAL your checkbook and account statemont balances do not match. warily: 1) Al oldillons as SuttlaCbOne in your above compteations and el pox beckboox 2. Ankents of deposits and Otos VI YOJ aateinerili. with nefTWOntletI) you. checkbook. It the IWO balances sea do not math. VISA W *nal M doosnonis Inoccart non %Roam Yew FUR vas: Inc a par Pore Eget( Linea OWL *Xaill grearCII su)pitio Wen Rile. Force Canes shill be compact vitro to Average OM/ Baatte system. The /las DO) Watt oteared by a15”, b*.en:a to Crfinnal met eat day in the MO* Acent SI/Mont eal tkeing to resit ,Be mate of dentine taro wed the te0108 abed acct My lino; be Nang prof Stal Pt Manned Ty artfoc to balance S promo day. pus acif (lett zel g tun mesa an payment a aunt :yens: oars se clay Fecreiong OarsSol LeCO/N.09,10a tnerfirioRIMMAY ryiy °ayes ye totedize. MN to Reuri9d ci*y DWI:Kt In inutWing kr/ deny tarty PQ **JAR di *RS. eV nU -Wig ow *weirs; .1114,MS Vern dotire Pang (aa/: avennbn rine total hone, Craws aa/ toeReno Cady* tola sun offirenCe CheoeSabe °Vega. YAW b C y Y:u Mei You Fed a %stake on You SoltrteN Nato rao orst :Pratt ne Foe Rewve Ills ce Me i•ems Ewe) IMP Gull tiro tfR* Rana an unyon yore steleindet wee lo toot ofdee Fy Run Rox ['need. Re* Raton Omcatitm !KIER!, VAC Cal Aid Pt 0;936)14 Poste ?Yuen Cerro et Fatly Fraskelt PORca IWO St Pans VI CUM lerEreSitnce owes Bit c4ISO POIFIUt.‘ Wed Mae torn/ Pot rinit'ne bn*Jol Germ I. In Mt ni.gnetz1 Pr lobang Cif -kayo intrtrabot Yoram rod amont( unber. /Malt Mtn Wear smart aft umnutd Vela tescipkn a tie Ihtion Wyse rink twain no:your bit Ossate Vic you Welt is worn ard ado yo.f aline 4 n a enemal. Ycu rust wards/teem 9) days An Iln? Pier apeeered m your Maimed You mot roily us of ay pctenbel eras n wing You nay cal us ba f you do ore are NI MISS b nIcSkin39 My botenn4 urn ad yet mar have b Day Net arnsi casinn. Whie tie meditate viten, a rot Pee bob teen an eta. to totvat are be -We cans Vy u °Sect tee ratirs SqUeSter rep:pi you as Oelnouent on to amour. •The chnige ci CILYS/Wi may elan Co r2LY stairrei at we may cconnue to ohne cu inte'eSi Cr Cal Mut @Uwe aeameitw ore ma:learn:UM su at rcr ho* b Pal tee astUNS adobe(' a any rarest or Ow lees Mated 13 rat demon VOle Sit, do rot we b pay tit amount in euestol, you me resters:4e by tie !man.* &rut WiErns We can noN wry abate aniOnfroaanst ynr neat nt IONS StAILLW lilt SCOW Hoare, at SCOW Fails Tornio learostSI at OW'S AbCCkint Impala laterstertATIA card Naky us by Mase as sew as ocesitte Ito anteponce: betw Fume netts ikrglay tlaayt Suds! fur 4 COin to Ii COor IN CASE OF ERROR OR DUE SNOBS ABOUT YOUR ELECTRONIC FUM3S TRANSFERS Teleplxre tit 31 he turbot Drowsed below P.e Ns bwi 'Mn 'Ater SO dap after we um! )W to as: staterrent on vittO tie arm Ct Makin ARmanid. 1 Tel us yewnave old eccourt, %net Tel us Ls dap areal of Ise susoadoo cry, 3. Desoto Ilw arra a IN Omsk* sail are tram nit and sugar as Coat/ as se can MI? you Weal IS In Mrs wry you need roe inkentaloo Yde aull Invosigaie you. COWItint at al CAWS al neer pariplIg t yailet na WWI or by Ono .x.qt, to tot you send us vox =Tao: r we, awl 10 business days t no tate mac the. le busness der flOweUlute yaw camphors es Nat re-aedt Tar =cunt for Me linOUnt you bark is n nosy so Rilt w *a hide use el to (now &rn; the tie I wet Ls to avvele our Pvesnron N pa [ben AM mate netaN and to But roamed mot ',OU ensue On/ compluinI it smog aid am not wont ram Ps trotted Om at oily net oronscriatki credo you. Axone Eleceonu Funds Irai:SlesS made einem venation Mated trusty, Atlanta/ Tele Machos a cotton pia..ehcoad debt and cleat to pas secant at Deal Dry. inns (el Scan Storey. Federal Relnament %melts et TO ENDOW IF A DIRECT DEPOSIT! HAS BEEN MAO( you tare aohcrac exec deposes t yap taint Tie do not OVA* seen ordrybons t you r,s,kb as Wail &tasty. Feted Ratner! Wells. etc ) you may cal us lo rX liberty or not tie Wail has been made a Eno rune voided bet* Fa omit balance rdoonatcn. cwaes egress rates. Oaros a any Tansacrn &Man on For lit S1310MMI a' ri &Meta' **irate° you nay feo.Pe. please antxt THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00015096 SOIX111^.-Y>1.44.1)0:-X62 nII•einiri,011,0%,.%nr,01 L CONFIDENTIAL FirstBankPR002259 EFTA _00125739 EFTA01270342

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 OX 01264 LIFEIPRV06011504483430 2 OCODOC030 ria FIRE& ESTATE INC 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 05/31/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSRSIGTHERCREDITS CHECKS/OTHERDEBR8 SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1,204,450.49 1 2280000.00 1 10.00 .00 3.484,440.49 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION O5/29 2,28O,OOO.OO CR INCOMING WIRE TRANS OTHER DEBITS DATE AMOUNT DESCRIPTION O5/29 1O.OO WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE O4/3O 1,2O4,45O.49 O5/29 3,484,44O.49 CONFIDENTIAL SDNY GM 00015097 Ma01284-57nOnn-WWWOODIT504452Wt4A-L CONFIDENTIAL FirstBankPR002260 EFTA_00 I 25740 EFTA01270343

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BA:ANCE WITH THE ENDENG BALANCE OF The STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOSrfS NOT CAEN» la THE BANK $ :x:•) CCOrAt rd rmdAid gOterqåk S LaXTIq ~ammo Da DATE »Our« TOTAL CHECKS OUISTAAOINO NUMBER AMOUNT TOTat If your checkbook and account statement batancos do not match. verify: 1) AA additions and subtractions in your above computations and el your beckbox 2i Anisrus of deposits aril cheeks ur you i.taterne rob with noresponang et hies vi your cheekier 4. It 11w wo balances sba do not math. vise W•th al dnosnonts kraccari, ~mom regaling Tar TUN veal: tine a pi hare tray Linea Cie& »sciJni naremzcV Baatt suMitio Hemet Rt. Finance Chaos Rd be Genoa ultra re Average Claif Game system. The Adage Day Sine a °reared by "IS., to bmna a Ito ~eat eaei eat day in he incoNy feral Slataant at rain; te rea by the ra te cldays r der tans wed The coact awl era< day arid be bang oral Out be dimmed ty ad" Ow ban 9 Id arnove day. pas aril CKt ara saa.r.—g kan rese any ranvnt a anon swam arg be clay F.:mm.99e~ Ali to carp oN2d rnegivaaNnaint ay Chaves ms trade?. (a tiT4Y19 9y ~MP, doeybearke enut\ctrg tigny ~KC VI upptdob eY :era. ad .atIng sfAzeirgagrOnft te 4.0 rMy Mi Bang Cs. (ay; opened Neu, Faynco Craoes aY n» anng d the Oki sum «Asa Chagos 13 cart otne. WW I° Cc I la Dirk You Fee a %sae on Tar Surma Pegardrg rair Fig ()aloe. Fed Restive Lne e yae home Educy Leda Citat ape ea tarns an ~on yore sNornarIl.11rAa to sr« odd Ta EWE ROX Fest)ara MKS; Rang N-erafra TOR& VAS Sm Ao,PR 0~ VMS Tare Edam ens. Fort.SY Ferfitak PO Roc aT000 St Pram VI (03,13 late Sywke Cat it 3' BA ;lea* AD Bart% Nsad too Terra F.., r.Turne %Li/newer • In ~dew, are us tee bang nformara CA: intrtrabst Teaname ad accuntronbor. {lob amount Ceram anyst ate Rra:ltd era tuatara a tie larcrarriyat tur twain meta:your bA desabt vita. you bedew C Tara rd my you Ina I is n mismar To, rust untpd te mho 9) days ate te vira aposed a , your stagnant You not rail n of my Nankai eran in wing You may at us bd. I SOU TO 713 are not neared e nocstows my Tetras eft75 a-d ra nn hare fa oay ew arconf neasisn. Man mum/tersely et ro? tee Ns teen sr ma. re kabaed are ht Mt cannot Wu nosat sit runt n raster orrera far as deinedent on Pm Einar The Oyer n rassur inlay reran en sag st re« At we may coraue n ?age na eared co tat anan: BA few weenie ea. at made erratic set} WI ea how ID Wee tioån ~marry rarest or stn lees Mad t RS annul. -ri1eAs ya do rot lwe bpey Ste amount in <mega+, ycv red rammed kr rernares el your Marcy We ran W.* sly LACE( &Wen nanSI yrt aedt kb. heinS' sc40 si I in halal Intinanaut Electronc For Triad ralearq You CReal4Atallal Teapot a beast/m*7M card Nola us by phone is STN rash° are ranter prerera below Semen non Skala thcraNriday fur 6 COart b I °Oar RI CASE OF ERROR OR QUESTIONS ABOUT YeSt,R ELECTRONIC FINDS TRANSFERS Teton:re us al he number Nor!~ Meet lie fast rem haw yno nn lain ban 60 at, alle st son: you Re slatment al *NO tro ara a prcedm *Wand. I Tel us you nine and ECGOUR, arbor nu us to sota sms of to sks,xlce cry): 3. Dasode ter sitt cet lea bansid sal are true at« and %Iran as cleat/ asps an M.y you ~INN) NW Or Wry At NW Mt nkerolim Weed Invests* pit conolunt relaR owes a Mee parply Ilya; tat S 41 peson Or by :taw, we n ekat you sena as year =Tao: an wain as, 10 bytal days I se rake note they 10 busness days e crave lour asopkint erN acre" ear rcourc Tor Me amount you PISS atom se tit/t you hare use el et raw dun; he arne d otes s le avokle an nva;Mon pa [Sekiya note niosly .11 It* 8o* roamed Plat ya VOW: YOa corrphot in wag 54 am not named ram M presobid Tine es may not pronto* credi rue MA:~ Electors° Funds TrausNis include eledienC tenSYSTS th-OU» SI Marra/ Tat. klackna u cord., prearanad debt and clots to yes meant ard Died Depoo's Sam Sturdy. Federal Reirement Payments tti TO FIND OW IF A DIRECT DEPORT HAS BEEN MADE N you NEE wtherzed exec deposits t rar meant tea do not errata tittan min:tons t you !sext. as Soaa Scanty. Ferierå ReNemenl beefs. etc). you may cat us 1032k We,er ornate derair as been trade ate* number added bet's. Fa amosit balance rraraon. rages Mean rates earns a n Tansy m Rogan on yo.t lost «moment er Gry ads tia' ilteTr.tIll you nay redtre. Stem oats Firstlino Solulon Conger THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015098 OX012154.5773-COU-000241FEWRVOWIT5044,5%)3 01 I- CONFIDENTIAL FirstBankPR002261 EFTA_00125741 EFTA01270344

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001109 MFBFRV070115062K0C0 2 0C0COXIC0 F T REAL ESTATE INC de. 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 06/30/15 205-COMMERCIAL CHECKING DEPOSMS/OTNERCREMIS CRECKS/01MERDEMIK SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MOSER AMOUNT DEBITED 3,484,440.49 1 200000.00 3 3480085.00 .00 204,355.49 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 06/30 200,000.00 CR INCOMING WIRE TRANS OTHER DEBITS DATE AMOUNT DESCRIPTION 06/30 06/01 06/01 10.00 3,480,000.00 75.00 DATE BALANCE 05/31 3,484,440.49 ■ ri? WIRE TRANSFER FEE DB OUTGOING WIRE TRANS WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE 06/01 4,365.49 06/30 204,355.49 CONFIDENTIAL SDNY GM 00015099 0X0i109-5641-0C01-0002.1AFBP110070113082.0SC0-01-L CONFIDENTIAL FirstBankPR002262 EFTA_00 I 25742 EFTA01270345

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK ~WOE WITH THE ENCING BALANCE OF TIllS STATEMENT FOLLOW TI IESE INSTRUCTIONS COOSCS NOT CRUM'« ON BANA .nW ~An id rod« Eleorenk S EtWel 0.41401CON 3iinJO DATE Mawr TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL II your checkbook and account statement baboon do not match. verify: 1) AJI &Melons and subtractions n your above computations and m your bee:Khoo.. 2i Amounts of deposits ana thetas in yo.1 'Niemen% with norespondog whin in your CrieCkbOonti. it the ono Nuances OR do not mulch. wth at doosnents trocral ~mason regarding Tar US Crab: Inc er >as KEW Early Linea Craft exeunt Nam:eV Baba su*stlo Week Rate. Finance Charges shal [0~ tenets Pe Average Claky Mani systur. The Amebae Om &late a (*Oared Sy ASSN cr Ue on:Cal cool eat day in tic moray ?cant ~I aid Osairo ~Or rutte er days r Is taro ;end Tro taboos abed NO day &ma be Nang seed Sat 5,, Manned ty adlis Cs ~a S TroCtrad dayaas any act rG s~i— Pan mesa my pariwt a note calms airs; the day Foroxing ~9Æ Aar te cosn, t,)a on rnerfir4,sinabr.wr.ny Chaves se ~let d SAY") Pe licub, dcy Usk*. le; cot\ Oroie Md.) tifrew tr/Nopyt.».10 ~Va. en (s) ASSig ow ioweirs; "Wk oen err+ (Sag EglP,Jiat: rnprint5 rho kW km« ~56 ky P» eang C,Cle tt Um Wei sir olhnlehrgot otave. Matto Cc e Tar TN* You Fit a %stab on Tar SAY'« Norio me :nit/tart ne Fq. Rem* tne a yoga«. Ewes Ice« Crick if yn rce exners an ~on yore stelerrent Cab tsarina,/ RI Nab RZYX Fest)arat Reeng ~Mon rk‘ Rd E'en Ea! niacin< 0.-»33.3114 Enact. Meer Crone ForbSv Ferfitak PO NA aTb'e St ~as VI (0913 rinse Si,Ne Caw re 7 sa ;11Ein PO kin% illed tee Terra EC r.oren~Ceeter In Ns ear gneiss re Soon; donna -Katie ~ram' Tar ;erne a 1tl aasunt rune. Oct( Coma tan rniar arrest ate ex-~ ora tescreNn S tnt PNOen P you Pea tile 8 al ern: your bA Gantt vits. you bonese c enis rd any you Nee I e. A :slake ida rust anted se. odic 60 days atre Pe MX exerted m yes amnia You rut rally us of ay ~al eras n wirer You my ai us tat / you do we are id MU« b ntitStiEnni my roterta oie , ard y% may have lo pay the arose nomMen. Whden rwesigets rots a ra N.e hØ teen en WM. re follcrriN; are be -We Qantas Prru octet tie snout Saimaa! or remKum delnedent anew war .The chaise n assex, ray tenon cn sae ~rat tea xi rent caeca to charge Nu coyest or tal Meat Marine Par am mate e =Me yak Ara Ise to Pal Se argar! e1 ~marry rtaast or oTer lees Noted n rat tenant yot, do rd knee b pay Se ram! in cuestco,ycv at resconstie kr re rernanW &your ba:aos Yve ran szeff Wry seal arras! aaansi yeas aedt Ice !MHO' re.nO04tril INOWIlidernetenaOSENctrarn Fist Torok( rogertina You ~newt Toriecna Icstorstran ATM card Nay us by pima as seen as sessile are ranter enonteC Debi Sews ants Ikrary liar &Marva 6 COan b I COur el CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS Telepnore vs al he Nandi Nailed baby Vc cal rem btni yno re rein can SO days zeta sit son: you to tri signet es *NO :X ene a problem *Mind. 1 TS us yar nano and 8Ø1V 'tort« 7TS/ us to etar zrroS a Is %coact« ma 3. Otte tlw Mrl u ate bansaar you art tssse aeon and erotao as cleat/ ease an way you ~a in Iater or any you need roe inlyn~ Mid Invielgare enif COnbltint rd M 00rtad roc pt -Q1 I yam let rs MCA a by :ins we w.rs lhatycu seed:ova; carpas n **Ng MINI 10 !Meal days t se take role ChM TO tartness days o err egnte put ~plant as ITN Nicmdt tar 8SØ for te amount you Perk is c mor so PO:mall hide use el Pe reNsy .urn; Is As a miss Ss le <septic our rvessg'on yam chin ion mate sweaty ail the Bud reined fat >C5J assort yea complied n sits and was cot s %OM Ps ~tad ture. we nosy na sconstnaii area red ~Ott Ekst one FUKS Trauslers inch& erearenc nennanOTS Melee fox* m Attuned Team Machni a Conti, prabcceed neeS tacks to I« 30:0V4. and Died Depota log Sonar Seculy Federal ReIremere Pennants et i TO FIND OW IF A DIRECT BFPO:T[14AS BEEN MADE N stu Nut aShoned ate debits t yeur account tic do nom comae wren ordscsions n you ?soft as Sota Seer/ Feekral Retinal ~IN etc) you may cal us lo ask interne nt Id Is de:oci tas been oak! ,nt. mama »Ned bobs. Fa aØ! tans Mormon. °woes Mew rates earns a ay Tansacam «Man On yoi not ~cent r ;Pi alit tr.); 0501T•nt you CtaY race. letal Wind FtrstLine Solution Center THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00015100 33OO11te tintica.C2 Oa: PreliiiiCtlrD'ES0e2W3W01,L CONFIDENTIAL FirstBankPR002263 EFTA _00125743 EFTA01270346

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 000011SO MFBFRV0e0315C10251000 3 000000000 F T REAL ESTATE INC 6100 RED HOOK ()IRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/31/15 205-COMMERCIAL CHECKING DEPOSITS! OTHER CREDITS CHECKS/OTHERDEBITS SERVICE BEGWNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MAMMA AMOUNAUMANM 204,355.49 1 3000000.00 10 3147310.00 .00 57,045.49 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 07/15 3,000,000.00 CHECKS DATE.... CHECK NO AMOUNT CR INCOMING WIRE TRANS DATE. .CHECK NO AMOUNT 07/01 1082 150.00 07/15 1084 2,000.00 07/01 1083 7,000.00 07/14 1085 5,000.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 07/15 07/29 07/29 07/16 07/16 07/17 10.00 133,000.00 75.00 3,000,000.00 37.50 37.50 WIRE TRANSFER FEE DB OUTGOING WIRE TRANS WIRE TRANSFER FEE DB OUTGOING WIRE TRANS WIRE TRANSFER FEE DB OUTGOING WIRE TRANS DATE BALANCE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE 06/30 204,355.49 07/15 3,190,195.49 07/29 57,045.49 07/01 197,205.49 07/16 190,157.99 07/14 192,205.49 07/17 190,120.49 • CONFIDENTIAL SONY GM 00015101 0300 ii90-5779-00A -0003.MFBPROD3037506,251003 0I-L CONFIDENTIAL FirstBankPR002264 EFTA_OOI 25744 EFTA01270347

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK IIALAKE Vv1TH THE ENDING BALANCE OF T) AS STATEMENT FOLLOW TI ESE INSTRUCTIONS CePOMTS NOT CRFOnTo ITT THE BANK S A% 1-, Ca."*. re< :,cotd et' the Brnr MIXICT tq Oadgmons aela $ DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL It your checkbook and account statement batancos do not match. verify: 1) Al oddisons a d StetiabonS in your above compteations and rn yogi betAboex 2. Arnotsns of deposits aria (twos urn YOJ MateMe FAS with norespondtg Winn NI your CheCkDOCA. It roe NVO balances sea do not math. visit i4 ?Cal M doormen's Steceart non rtMertirg tat Ant den: thee/WS:we Eget( Int CI Creel 4•Xani Mainech Baba su b tlereflait Feats Omegas shal de computed Ming to Average Oak/ Sta-te swan. The Ammo OM &late ctAaned by Akan to Wet., re moot emei en ca.; in Ihe men c o Ararat Slaterrent Ma re rest 0) :he mate a days tom tams wod The maws cool nrcrt day dins be Meng prof that be Maned ty Mart re baste S dm. f AIS re act an% g tun mesa ally payment a &mutt :yaw ,n -g the F.:weir:Og oars Sol te coin, evil oil remit-20i babneasy Chagos ere apoledti. hay!) Mei9J OA, OMOCrs. frotWrie pet d4 LoWFC le evi **ace anWaTe. aM M) -Wig Pw 4RMy JIMMY Cr 4.0 de+ n mu&kq ern ?at; repeenct rho tad ham Craves by Pe &5n Ca IS plc Mei swot hence Claws ix IC ohne. What to CcI Tat Rai You Fed a %Raft on Tax Sault Pesaro rair :est D'art ne Fr eRestive Lne a yaer•cms Foxy Lne a Cock e y,P Fee N, m er an iccron yore stalenirt wee w to cred Re Pure Bat [Weak ROLL Palen) Owatorn TOW!, SW Sr Am Pt ta;936)146 Piste ?Item Cetera Fatly Fssfok POSca rtSre St Timm VI WM Tetra Sitike Owes a Bit CritSM PO Ethl‘ Wei too. Tonal BY reit toLern Cater r .por, ear one tr1 Iv blow"; riffle, accardn'oerataot Yana= accuntnunber. -Cote mount me.— rawer net slX9idtd eta Otectekn a lie Prceem Fru tea twain mer e: your be Cesare Via: you Writ gs wag aral sty ye.; Meese 4 n a .,,star Yco rust mead id sewn 9) dap Wei te apxered m rut slaietnent YOU nsl rot/ us et re weld eras in wring You nay cal us a: ire de et we rot mewed b mcsban my paternal ern at/yams/ hare b Day me arord romston. Vise we meditate whet. a rot tee has teen in era. retake/iv are be Me carrel rift:octet re nit in questa, or repot We as delnorent en tat =Cur The cum note's)" may ten co )1215 seerret as se may tame to nape 7N intlYeSi Cr rat/own But fee aaterweree age men a ranee you Mira Me t+Pi tie elan S cLeAco a &- matt or eta lees 0613100M4 wont Vele sit, do non had b pay Ti, stunt in prelim yo.: at resters:4e to to wean.* & you Wires rie :an copy my nal mast opnsl yet neat ICI telNi.locaU tog hrOtant Marra, BOA EIOCIatic Reds Treader reilard YO2 DeMMAtagirt Impala ketorstkri ATM card Nagy why prangssem as paste ate antepro/Kee We* Sews hors &kitty harts etch/ ha*5 COen to Ii.COpm IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS Teleplxre us al et number 040YeSOC 0001/ see Mai PAN bw yno mlam Own 60 days alit' we son: you to Ist staterrent al MO SM am a problem Wand. I Tel us you, rate aM axash Phone Tee us to data sr:5S of tbe sumo:leo me, 3. °note Ilw ecru a bore restaag )CSJ are site arm and eapian (NO asps can My you anew I IS an Mara wry you men r.qe inkinntm Wad Invesigaie lot cosrphint rd al warn ary ear porno/ a you wt Jsa paean a by seme. we oa, tat you send us awe =WO; r nil "Inal tO burgess days Nee tale note tern t0 busnass dap k) evevietet yew cumpltell we as ile-Cniet VOX =OM IC( nOUrt YOU !Irk d n nosy So !St )0e time use c4 to new den; the erne d mfrs _sb avvele an I.-mistral a pa tail MIS mate meaaN art to Bv*rwel mot 'tee Weser/ you compluini is mans ard was as wont vatin the matted the. es may net aortal* erects rot Meant Elearake furt5 traslas thee secitenc sansacson niakd tax* we Ationaled Tele Machos a cense, preartcnzed debt and :leas to pot scant. AM DIM Deposed (el Scan seat. Federal PMetinetd Pants et TO FIND OW IF A DIRECT DEPOSIT! HAS BEEN MADE V you can wecivea deel depots t yet: =eon: She do not made seam ordentioos t you israt as Sala Sanity Feeert RettRICOI DMUS. ft ). you may Gil US to ask wfieter a nor Yte oesoki bas been 'Wear* weber proceed bare. Fa mcort balance Mtreatcn. cases. Wrest rates earns og any Tansecam wean on yar last statement er any ed:to, a; sdomran you nay reetee. Meta WAKE Firstona Solution Center THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL U SONY GM 00015102 ayrollw 5!:4-0032-00lcr1/-1,1 /417:04C‘rt.:.",:n• DA, t.n CONFIDENTIAL FirstBankPRO02265 EFTA _00125745 EFTA01270348

First Bank CHECK IMAGES Star:A .r1 • S-sne — man it Check' 1082 Amount: $150.00 Date: 0701:11i2015 •••••41t1Pall.•C dzar_ lainamixon _ Ism ummausale"r lean Sm.. C•••• 10••• •• Via ••••• ow. ••• wow. A wit reel/ _ • -MOO - num Or If HO Pitt 1111•01.101•011,00001~•P• a • ••••••• lion ..... • Di • I Check 1085 Amount: 55.000 00 Date 07/14,2015 ACCOUNT 7 Page 2 FrrstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement n " • " " *S" . fr. Snme00 arm Check: 1083 Amount: 57000.00 Date: 0701:2015 Sivi•••••••• ••••!•• ft I. Trees% 1014 ffr7.0••• ••••• • • ••• 'Clearrn• amen WI SO Check: 1084 Amount: 5200040 Date: 07/15.2015 CONFIDENTIAL SDNY GM 00015103 03C0i190-5775-0CO3-030S.MFBPRO0037509251003.0“ CONFIDENTIAL FirstBankPR002266 EFTA_00 125746 EFTA01270349

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 OCCOOS47 MFDPRV03011510431000 3 OCCOCOM F T REAL ESTATE INC 6100 RED HOOK ()IRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 08/31/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE HISSER AMOUNT CREDITED NUMBER AMOUHrOEBBED 57,045.49 2 415069.00 7 381248.00 .00 90,866.49 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 08/04 15,069.00 08/14 400,000.00 CHECKS DATE.... CHECK NO AMOUNT DEBIT REVERSAL CR INCOMING WIRE TRANS DATE. . CHECK NO AMOUNT 08/26 1086 7,000.00 08/19 1160• 150,000.00 08/03 1157• 15,069.00 08/19 1161 200,000.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 08/03 4,543.00 ACH DB -080315-051000012459170 08/04 4,626.00 NYC DEPT OF FINA ACH DB -080415-091000011760451 TAXPAYMENT 08/14 10.00 NYS DTF CT WIRE TRANSFER FEE Tax Paymnt DATE BALANCE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE 07/31 57,045.49 08/04 47,876.49 08/19 97,866.49 08/03 37,433.49 08/14 447,866.49 08/26 90,866.49 • CONFIDENTIAL SDNY GM 00015104 OXCOB47.4279-0001t0334REPRVOCOIT51043'WO L CONFIDENTIAL FirstBankPR002267 EFTA_00I 25747 EFTA01270350

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF T1 AS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CAEN» flv THE BANK LaX 0 ~acme 3eado DATE AMOUNT TOTAL CHEM OLITSTAADINO NUMBER AMOUNT TOTAL your checkbook and account statement balances do not match. weedy: 1) Al adddlons and subtracbons in your above compilations and In your beckbox 2, Aniutsus of depObitS aril Oleo's ni you i.tateine ens with norespondng enakts re you! trackbook. It the two balances sea do not math. Ilse irtll al doosnoms Inocra« ~am regarding Tar FUN veal: Lee er rat rWrie -quay Lined Doi; axe« Name Baba suMalo Hertel Rtes. Nance Charges sid [argued vitae re Average odif Bane semen. The Aetna Om &late a °reared by alas re baana a ile anboal Ned en day in be inenNy Acme Slaterrent NO Omiro re ~by ,he mite a 'Mystic Giro wed cotsnot abed etch day &red be Nang rand that be Manned ty ad" re balance ol ree pram day. Os any ceet are s~g— tan mesa any paynvnt a non swam xarg be clay Froxing ears Ali be carp ow ar rneantor nakana Chaves se ~Art o taxi) 9¥ lense9., day Os:~ le ~eon; Nadia) COMM re at appewobdieY.'eM. deb nd ..RIng ow rpRiNgainroft ice 4.0 dr.y it Iry ejogr Csle,Dat; opennte Neb.? Ammo Rarres led me eanti C,cle tt ua Wei tan of Asa ~oSia cart otmge. Watt, Cc e Y1 Thrk You Ere a ~a on You Sane« Degram rair rest Deft Lne. org Nuevo Lne a %kg wane Ewes Ina« Cads arm rra,* ravers an «Yvon yore sitar Nett taco:n:8 Ta Flat ROX %Oars Real Rasta) ~dos TORa VAS Sy! me, PR 079334116 Fa Sv Fasa Fas Rak Pence aT000 St Paw :1(&e33 FnErar PO Boca% Ned too Terra E., rear* Mean 2~a FM,* U4Ice rAnhe rcalUnetoh.4mCieetet bat SW. one id le Spans it, can .Accan:rfarrabca Tar barns red aasuntrunber. Dots amount Its ekes mart ate S: Spord ara t)sticecn ti he ~rya, tea base at in ern your bA *sate eta. you beieve es wart and ity you aline t n a mesuke Ya mat ursid te. *ewe 9) days att re erns agave! x yes statene« You nnt roily us of a•ef a• mal eras n mine You nay of us G:t I you do we are ml enured t ~am my canted elras a-c) rw nay hare t Day he arose noasecn. YMase meditate wets a rate, has teen en era. re (*van are rat .We canrni ay u casette anan homier ca *Pal goal 0~1 tot a anat- .-Re arose ceetexe may lemon cn sme ~et am se way ceateue to &age su merest or Pal But fee armour am made a matte so rid fa tom Pi tie n assay% a any merest a ate lees ~brat meant Malsy% do mtiwebpo tt, nog in cues+, ycv st restonsed kr re nnan.W a yea ba:ara We :an as Fry arrOrStNal yea crednabt !NHS' arfeR ~MN Inloaraton ~BMW Fads Torten regersIN Vaa ~ACM* Tonga! a latorstire ATM card Addy ask pimeassocasgestteamerustec pranced bete* Serme mess Ike00 boar rudeure 6 COan b I COar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC' FLIIA35 TRANSFERS Telephxe us al re rumba Nmiad Mee V.la riTiSI MN from yno m later SO at, tube we sen: you re segment al syhel tee era a pra,an Wand. 1.Ted us se' sire ad tecoure, sonar lid us re dola aeosW anewtCxled cry,: 3. (Maim Ine arm ca re Wanks you art true acoa and avian as cleat/ as pi an M.y you ~all Ialer Or Wry At Mar nor nkenLre Maid Investgam pit collate« and ad cortex art ems rerrply I TX brI :ix to PerSCO Or by stale we w.fo bat you send as sax camaot r messg awe 10 byrinen days r se take note No 10 busness days b5 OrSte pa =natant veN remeds War =cunt fa to taunt you lark 13 MX se ark you hot use ~max, Ittin the tee e takes ss lo 030O,6ele an renna'An rais doh van mate wreak ati re 8vA rotaed Mal KU wow: yOtcarcase in snug and sus not newt widen re pnesobid One. se may net reonsicnak weds IrCUI Omni. Eleckakc 'lanes Trades noLde elearenC ~COI .frlialed theup Managed Ns Malts  man peashexe.red deals and Deets to yos an«. and Died Denbo% SoaN Sealy. Federal Rairement Paymets et i TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE yo./ here aerated &cc deposes t ear account tio Lb nol croak sten oxita-mbons t you !san as Eoata Satiny Fakryl %tent« benet. etc ) you may cat us lo whepr ana re decoke as been rude mts r1,119:e proceed bees Fa &moult talvice rdenvaYon. males nicest rates dams a all Tansarn appean on your eau sexmas a sty aanOtai fiker441.00 you nay moan. Mena ~Lea I CM THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIALaZz_Ä SONY GM 00015105 ry.r.33- krriSPFC.»), 1C4:10)J -L CONFIDENTIAL FirstBankPR002268 EFTA 00125748 EFTA01270351

First Bank CHECK IMAGES Check: 1157 Amount: $15,069.00 Date: 0810312015 Check 1161 Amount: 8200,000 00 Date 08:19:2015 ACCOUNT 7 Page 2 FirstSank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement 74ILTC.j-7-7. &nun • =al,: SC *SS. O. r•rm....s.daw .001•••••••Ink ISM sweesese PSea• NI — MO ION ists• eases. Check: 1160 Amount: $150003.00 Date: 08/ 9/2015 Sr. INC ••••••••••••• itranr.""Ors Chock: 1086 Amount: 87.000.00 Date: 08•262015 CONFIDENTIAL SDNY GM 00015106 COCCO347.4281 O003-COO RBPFate01 t510<3'Wc.01. CONFIDENTIAL FirstBankPR002269 EFTA_00 125749 EFTA01270352

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00031114 MFB•RV10311510370703 3 000000000 F T REAL ESTATE INC 6100 RED HOOK ()IRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 90.866.49 0 .00 2 22069.00 00 68,797 49 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 09/25 1087 7,000.00 DATE . CHECK NO AMOUNT 09/22 1163* 15,069.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 90,866.49 09/22 75,797.49 09/25 68,797.49 • • CONFIDENTIAL SONY GM 00015107 OX01114-5390-03014CO3-MFBAR710011310370700-01 CONFIDENTIAL FirstBankPR002270 EFTA_00 I 25750 EFTA01270353

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CNECKBOOK BALANCE WITH THE ENENNG BALANCE OF TOSS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOSITS NOT CaFlanTo ITT THE BANK S ADu bac*. co rrnotd Ey be Euri WALT Damen Swim DATE AMOUNT TOTAL WENS OUTSTANDING MAWR AMOUNT TOTAL your checkbook and account statamont balances do not match. yet*: 1) Al olddlons and SubtraCIMM in your above compLiations and tr) you- beckbexa 2i Arnutsrts or deposits all Oleos nr you 'Trireme rits Anti norTsponcitv envies M your checkbook. 11 the Mo balances sW do not math. voll lir lath at Opponents toear! recernalal %wag Tax BM Vali: the es yx/ Wine -out( Leta Cod: man Stacran Baba su)prito Nemo ITMe. Force Owes slay he sniped Mug he Average Dale Fame sown. The Anse Dail &late Obtired by aka., he Mats/Mho ell mei eat day in Me monNy focal Sharma al OwIng to resit lb the rune el days sr Me tag balsa Int Mascot uses MN *Sere be Wog mod Sat eat Mewed Ty a balsa S ;metal day. pos am OKI red 9.0Mrpg km mese rog paprenterancral casks: sag me day. Fecriong ['Verb Sol te coin, evil on Mcgiranntrabna eery Cayes at apoledci. MENay raMi9d &XI asarisi le frotWy,a axe dirt tram la g opptarob a's*. en (Sasang ow soars; fl unk te dal d y is ma Bang Cs pat; arptviort The rota horoxV Rao% lor PS BOO Catty* fora ran oltaixe Cnagel sicA Sage. Matto C I Ysi Thrk Yoe Frostlike on Tat Sanaa NOY° yet crsr Fr e Reserve Lam amyl Norm EcuO Irma Omit if ion ff,,* thaws an we on yore Odorant one lo tact baba Ea MAT Box nrsiMark REM Brain Omsafcm !Enke Stan Dar Ara, Pt S936)116 Par* ?law Dm* at Fort& Fssikok PCBs O.r0 St Twat VI COWS Entree S.,Priry CAA* It Fr On ;Mean PO &MEM Mod fora Tonal Do reorne Cohan Caner • mor SW. an It to Soars.; riffle° Accost narrator Yarrowat account numbs. -Dols want me.— mitt m+wrte3M ormickd alb DesaDM or lie Palen Iry tea twain as:your ba State a19 you Ohm rs no rd any yeti teme t s a 'NAM Yci rust cc$,d ors sew 9) dais Ste II‘," tnor *mired w yes Manned YOU not rot/ us of soy amid ma in rennet You To cal us you dowse not MOWS b rtiVain my rot,t$ earn a-d rw mai tore b pay la arconl oastcn. Whine swag& *neon a rot tree has teen el era. to Satan; are km AMcares ay F% mist ow ran n gutsier or maim 8.dr:dogtrot On .The dam n sown ray reerian CA ,i9Le carat at we may =ante to aver me ewes* al tat atom Byline Marmot At motormen su Ma hoc In Fai Ihe ohne Poston a any Masst orator hes NOVO n ma arrest Vele" do not we b pay Ti, fl int n aue400, yet: to remantre Sot re wards &your beam We :an Da mynas wow Nand yore aedorm *NC ic43t4 mil MOODS Marralai &OA BMW Rends TranNoc9WRII Yea Cexel Torwal a laterstketATM card Nagy us by prow asses as adobe apt ante proecm: beta ;rice non &Moab Micur &TOM fur 4 COW, to 13 COor IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON,: FUNDS TRANSFERS Telepecre in al he run:xi 04N:fed Mow Vie Ital Mat Iran yno nn Ian Own 60 days alto we sem )W to Ist saterrent M MKn tie washroom MOsnrd. I Tel us yar nem aid a:court, eurtte 1Terl us St 001m troS Of :V %eland cry, 3. Ossatt Ilw ecru a Os hernia you art itsre att.( and swan as deatl asps an My you Neon a IS an Mrs emou wed rim inkentOrm Weal livesigale axe COTrattini Val M CAWS Try arty warrant I Tx rat Wad% or by Mane, we sa,ro lhal you send us raw =yarn r meal ;Nast Mr bosons days t se tate more the. TO bums dap to neeillitte yaw caraplatit We Yea awed* vas =my for Me Iran )'au hark rs n MX So tilt sm 4/4 ttwe use el to roomy arm; tw tee I Ores :Abort:0e our owns' a yOiT tibial Ma math mbar and Se But maul Mot); rostra ya./ GONAVE in onteg aid as not recent warn IN "owl tins. as miry net swam* credo Ism Maw* Electronic Funds Massless mob& Snow sznoa(bus ttruEGA en Atimated TM. Machos D certain pamalcoad debts and Deals to yrs secant Aid Deaf Deposa (el Scan Sealy Federal Rolsrmero %writs IN TO FIND OW IF A DIRECT DEPOSR HAS BEEN MADE you hen wtherac exat! Scouts t your mount Tun cb not sot* stem ardnabons t you BA', as Swa Story Faded Reamsl move. ac ) you may cat se 10 ask whew or la be Ocrozd has been rraJe at Write moveed bet* Fa nano balance rdammon. axons wean rates earns co any Taman" appease on year bat asement r oni ad: 0501T., you c33Y stew WAKE FInntlano Solution Conte THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015108 30:X1114,5'st? ima:e.rocciarrieextrimiltia.stoicoio, CONFIDENTIAL FirstBankPR002271 EFTA _00125751 EFTA01270354

First Bank CHECK IMAGES (.4 Check- 1163 Amount: $15.069.00 Date: 0922/2015 ACCOUNT 7 Page 2 FirstBank certifies that these images are legitimate and exad copies of your checks or other items processed in this statement 1W fatzt!t_ 1 !Jars... , 3 1.0114.1 eats • • le" liar 00.0 era. w.4. Check: 1057 Amount: 57,000.00 Date: 09252015 CONFIDENTIAL SDNY GM 00015109 03001114-5392:0010033408PR71001131037070601 CONFIDENTIAL FirstBankPR002272 EFTA_00 125752 EFTA01270355

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 0=1277 MFBERV11021500301700 3 003:0;030 F T REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/16 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 68.797.49 0 .00 1 7000.00 00 61,797 49 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 10/23 1088 7,000.00 DATE. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 68,797.49 10/23 61,797.49 • • • CONFIDENTIAL SDNY GM 00015110 CC031217.5826.0001-0D31MRSPRVI W2150,001703 CONFIDENTIAL FirstBankPR002273 EFTA 00125753 EFTA01270356

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BektANCE VV1TH THE ENDING BALANCE OF TIAS STATEMENT FOLLOW TI iESE INSTRUCTIONS DEPOSITS NOT CRUMB,' THE Baia rA Oaddamong 3roic DATE AMOUNT TOTAL CHECOOLITSTMOINO NUMBER AMOUNT TOTAL If your checkbook and account statemant balances do not match. verify: 1) Ai addinons and subtractions in your above comptaabons and rrl your beckbox 2i Aniotsus of deposits alla (Aetna in Your i.taterne res. ann norespondng entries re your checkbook. It the Mo balances seR do not math. vise tr with al docanems ItecraH ~mason reganIng Tar bat veal: Inc a yid Mn Equity :meat:raft »owni Natant Brett suMctio HAW Ride Nance Charges sid be computed vitae re Average odif Balarce semen The Adana Om Sine e otAared by alSr., bmna « U9 anbaal Ned eat day in be inanNy Aral Slatennt and dyeing te ~by ?+. mote et days t Ind Giro wed the tablet ased era< day arro be being sterol dal be ~WO ty arkfm balancc DI Ts arms day. Os any CM ant s~g— tan mesa any sofnvnt a anon veered 'are heavy. &moan ears te comp 090 0 a rt~tyaks:WCny Chaves as apatedti fraxl9 9y Saitaisi day4W~ le; ~gown IV trihy Carew to Tie uppewoledreY:ak. sne ad .attng osi ~erg nook tees?, rasa Gasp Csa,Jai; opened ne rota? Mato Craws Fa P» &mg C,Cle ti the idei swn of h4ance Claws fro cart otmge. Yew to Cc y Yar Wit You Fat a Whet on tar Santa Regatrg yva Test Dar t«. Fee Resew° Lat a yogi Hare Eeury tee a Cm& arm rra,* Urea an taco on yaw ~mere wile low« add Fa Rat RoX %Owe WS Rota) ~Yon S'.6 Sy, AatITK 079334116 Hares/tan Cetera Foe Fnikak PO bee aT000 St Para y£Xa3 Feast Ptitike asset zt Fa Etal ;15/a* PO Ben% ken too Tara Pet r.Turne ~Caen • In of etad Yres ere Spain teve Acarst.interrabot Yar eat all doxuntsuribet. {Ha amount Ito odes soot ate a:~ Otta Lkeataknolese Pe:dentin: bra buccal no:your bA (*sate wits. you breast c Tom ird Any you Ins. I n a mistake You rick unycl s.6 mho 9) dap aka Pe etny ac .dm yre awned You met roily us et as, potential eten in mine You nay cal us bd. I YOU de 713 we rot raved t noestgra my tebina enas a-r3 rw nn hare t nay eer aeon reseson. Mote meditate diets a nor tee hm teen an era. Ve kite« are ten We cants'PrC eta be roue hamster, atom one aelnoaent cars incur. •The Char el ate%Yi may letsWl cn ~Seturet[ m vie may Edsmatt Osage )(Uttered Cr tat atom! RA f we &Manna Iva ad made o nose n:u as rid NY* b Dal the oung pastas a try «eta a ate Nees ~tetra( smolt irVie sit, do ist !web pay In armed oseStOT yea at resemble kr te tratts a you beany 'We can aa sly Stall armor seam sod aednest taiNi.SC,a,U!Ui TOORad Ireamkon &OA BMW Reds Torok regerdna You ElMaleACCOn Teapot a 'Worst/an ADA card Naky us by pane as seal as awbe ate ruttier pranced Delve Sam non Akre/41hour ra day Mx* 4 Tear, b 12 Dar RI CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS Taken:re v4 m et number Drawled bane Ste mat Nee born yno nn Ian Hal 60 dap aha we Or! yw Re les: slam« al wetel tie ara a pratan aPOrand. 1 Tee us yam rate ad a:court, burner fbi us Ile Mx road o no sustoxled TO $. Etna& le era a IN Wanda at art trsre ten and %Ain as cleat/ as you an Why you hemve9 IS an Idler Or Wry At Mat roe nIum.tal Weal Invades pig COirptest rdalloorrea air era purply Ira, lot da anta a by stale we ua.ro osa you send as yew caw,* r a*, Mawr 10 batons dip a se takt *ore Hey TO busness ears e ovesteete your ~plum we la Redet )au =cum kr to amount you Perk is n MX so ad: you aaI hide use el Ole ready ens; the kne d Imes ss lo cornet cm, rve.ssaa'on pa chin van mate we's»? ail the Boa roa,nd that yöJ wow:yrs.:comet« in smog 54 san Ott leeetatC won ale vaulted One es miry nor rdontxrdey area rue Mataalt ElecitoiliC Fulda Trasles ma& dansat einaaaeitS ttruush aI Attuned Tale Mackna a coned pradhcored debts and Deets to your accent ad Died Deposes leg Soak Sealy Federal Reirement 'arias tri TO FIND OW IF A DIRECT DEPORT! HAS BEEN MADE N you nem warned sect &axes t ytv account be, cb ren croak sten animations t you !sit. as Saari &Forty Feekryl Refitment borset. etc ) you may cat us lo rA ,Mttr x act Re wok' ras been made attre %eta prosded bet* Fa =Dull balance nIxmason. ewes. Mew rates dares a any Tansarn aeceanrg on ye,/ oat brakman r IOSOlVtan you my ream phase Data FlrstLino Solution Center ~NM THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015111 oxoun.stercoca-ouds kosimIn oTTSccaJI :33 L CONFIDENTIAL FirstBankPR002274 EFTA _00125754 EFTA01270357

1 First Bank CHECK IMAGES 1950•0_ S-iwes• nos • W Check. 1088 Amount: $7000.00 Date: 1023/2015 ACCOUNT 7 Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00015112 CCC01217-5432134003.0003AWSPRVI I O2T5OeO017O3 01 L CONFIDENTIAL FirstBankPR002275 EFTA_00 125755 EFTA01270358

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001085 MFBERV120115C9540000 3 OCCCOCOM • F T REAL ESTATE INC 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 61.797.49 0 .00 1 7000.00 00 54,797 49 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 11/17 1089 7,000.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 61,797.49 11/17 54,797.49 • • CONFIDENTIAL SDNY GM 00015113 OX010.55.5135-0001t033AIRBERVI201T50954COCOOI CONFIDENTIAL FirstBankPR002276 EFTA 00125756 EFTA01270359

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT Tee VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TIlLS STATEMENT FOLLOW TI iESE INSTRUCTIONS CEPOSrf3 NOT CAEN» RY THE BANN " 11:Wel iq 0.4takoN 3iala 3 DATE AMOUNT TOTAL CHEM OUTSTANDING NUMBER AMOUNT TOTAL II your checkbook and account statement batancos do not match, venty: 1) Pl addiD0n3 and suttiadiOnS in your above compilations and m yew bocklxxx 2, Aniutnts of deposits sno etwoks m yOJ raafeinents with t.onespoNlog entries in your itackbook. II the two betances WI do not Makh. stat M donn ems betrar! ~aortae'," Tar SUS veal: Inc a >al Mn -say Lnaa dedt ~aim ~tag Baba su*stito elerefltee. Roane> Cherges shal compuNcI uØ Pe Average Oak/ Farce system. The Adessee Dais ElalateactAared by ASSN Te ~us « wnbual cued eat eay in Te nudes Accent ~et sal Omiro tie testa rertte ct ,Jay5 t gird Tne teknoe as« etch day dsna he b" weed that 5,, ~need ty ad" Te babnce S Tenuous day. (An any set re s~e— emn !nose an! papm'a afloat seam din Tedy. ~fig AV190;i:WW tit comp it9d au merfir4mItiabriw(viy Chaves se ~Iv:. ai faalt) 9y IMP cioey Usk*. le emit \ i*rx; YaldnytPoeaeg at OplitiAlt ((AMA SA (4 Ow irAdkis; tr 'Wet [Ayrite*/ (Sag cgle ( pet iriA TMrtaJ Ammo Q+17% in. PAM C,Cle 6 IA PA Sim &hoseClaws la Na: atage. Ve,atte Cc t Tat Thrk You Feb a ~It oe Yar S. Ragan" yos Fes, Dock Lne. eg ~elm s yes mots Ewe, Iriea Cs« if porn,* Tears an ~on yore ~act twee le war add FrP.aCØ Fest)arat RTMSaMng ~at« TORs3t10 t\Y! iv. Pit 0„»334114 Feul FaLSY Fa Bvi Fafitak PC Ru ,lb-0 St Timm VI (0103 ;.,1~ PO Born.. tamd taw Terra BY :;eras. retiMeSitike rm+Se rcalene~nCeetet r In Yoh Satanew Te Seen; nforna» Astat ~raw, Yar 'wine axi aozunt rWlbs., -Dix amount tak doer anti te slx-~ tiro< te c para ere tetame a yes ens hat a al Max a: your bA Gesubt wha: you heat* C ~PI rd My ria' Ingest I n a ratsukr Ycu Mat scrod se son 60 days at« tee ara apmesedwyos Scree You mot rally ,is of al, pNnyel erm in raring You nay ai us ht e you do 74 art alt Mired b mbStt,b my rote~ enos a-i3 If% rin hare b Day he rued ruwen. %No we ~Mate~ or ratite h.% teen an Ø. Ve it"; are an .We carol ar r want ate maul n quests, or repel you as ~Tent on TS Incur .The chaps n gresset may [even cn you ~et and se maycad-we »Sap& nferest Cr Tatar/no &A (we Monroe's, am mete o rrtsbase you Mime Me b Fay ta ~IT ~co a sly «eau a Cite lees Noma b teal am»: YAOe yet, do ela nee bpey tit ru II in euestou, ycv are resconstie kt te ,ernares ot your ba:arA, We ran asphr rny nat anieert Nand yell veet nt te,N4c,4 04mil hiCWIlnlOaratCnitAtteeanne Reds TrandaroaetOrM You ~keen Tomato latorstartATM cart, May us by pima as urn m wile are ~ten pwcel DSc* Sera, .noun rArday fur 4 COun b 1i.Ø IN CASE OF ERROR OR QUESTIONS ABOUT YOUR EL EC TROPIC FLOCS TRANSFERS Telepecre us al Te flunk. Nailed bees V.e mral rear kan yno nn tams um 60 days alto' In Can! you to Irs: %Arrant at *TO To arm a proton Wand. 1 Tel us yotr Nate end a:court, lures lid/ us To GOIX Zert.S a tnisue(sØ irra 3. Psalm tlM sitt ca IM bentaar ycsa are feu'e sen and Tsar) ac cleaN es you an way you bete...Id in Imer or act, yoe teed roe I/1km~ Invelgat pit ~tilt rd M owes xy efter rovolti l yx, la( :ro MCA a by seaw, we nivi halms" us VP; =Tao: r "ne NITA 10 !Arms Op I se take mete Tim 10 [arsons deys Se EtSte pur usnoltant vie so mere" fl u aØ fri Te amount you hit ts le !MI so !IS:mall twit use el Te eten; the Nne e eies lo avoele ou, nvessWon pa chin son mate nasal? ail &mike roamed ma pJ menus employe Awn" arel was nol went wahn Me pitted tow vs may no pronsoSi weal rem ~CAM EledtetliC FUKS trasless pwttb sasionc eenlaraoli Troup an Atlanta/ Ns Machros a one, preaShcceed debt and aetrts to yos aCCCul. tit Died Derma lei Scipio Smarty. Federal Retremere %meats et TO FIND OW IF A DIRECT DEPORT! HAS BEEN MADE N yes hare ;sitiritee exec deposes t your account tea do net "it sten "Ern:lions t yte (sAr, as Sox/ Secs?" Fedall Reien nil Sent. etc ) you may cal US lo wheTte er let Te etaten ras been made otte nired proceed bet* Fa aoceAt balance rernsmon. car" lend rates pars cc any Tansy," Wean an ye," ras; «Moment or sty ean0tai riletrawo you may tease. teem ~Kt FirstUne Solution Center THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015114 aziwioest‘iao-OXri-Oco3~1,12u1T5o9s4co)3 Jt L CONFIDENTIAL FirstBankPR002277 EFTA _00125757 EFTA01270360

1 First Bank CHECK IMAGES Check 1089 Amount: 57.000.00 Date: 11/17/2015 ACCOUNT 7 Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00015115 03001065-51670003-0033. &WM 201ThrYi54C003 CONFIDENTIAL FirstBankPR002278 EFTA_00 125758 EFTA01270361

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001346 MFOPRV01011010221000 3 000000000 FT REAL ESTATE INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 54.797.49 0 .00 1 2000.00 00 52,797 49 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 12/29 1090 2,000.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 54,797.49 12/29 52,797.49 • • • CONFIDENTIAL SDNY GM 00015116 03C01346.3aT4-0001-0003MCEPF33010iTbiLL.%,.. CONFIDENTIAL FirstBankPR002279 EFTA 00125759 EFTA01270362

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